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- Conducting investigation on alerts / cases triggered on client applications
- Reviewing and researching evidence/documents to analyze the overall fact pattern of synthesize data into a skilled report with recommendations
- Manage and prioritize a large and varied case load effectively and efficiently to achieve positive results
- Fair knowledge on screening reviews such as BSA Alerts/Sanctions/OFAC/PEP/Entity Screening etc., filing CTR/ SAR/EDD & CDD and HRC (High Risk Customer Review)
- Ability to perform tasks effectively to strict deadlines
- Must have skills in work allocation and metrics reporting.
- Teamwork and collaboration skills: ability to work effectively with others to enhance team efficiency and quality outcome
- Ability to communicate confidently, efficiently and clearly in both written and verbal forms
- Should be flexible with shifts (including night shifts)
- Must be detailed oriented and analytical and should possess strong internet research skills
- Ability to support other staff and to participate in the process to ensure work is completed accurately and on time




- Must be detailed oriented and analytical and should possess strong internet research skills
- Display professional behavior, be proactive and take ownership of tasks assigned
- Ability to communicate confidently, efficiently and clearly in both written and verbal forms.
- Reviews anti-money BSA cases for suspicious activity.Performs additional research to determine if activity is suspicious.
- Performs customer and transaction analytics to identify trends and possible suspicious activity
- Assists in the monitoring of account activity for suspicious patterns and activity, conducts suspicious activity report investigations, and recommends when to file Suspicious Activity Reports (SARs).May assist in the filing of the SARs when necessary.
- Performs daily review and analysis of transaction data to identify trends, unusual activity, and monitor large currency activity; determines if transactions are suspicious in nature, such as kiting, significant changes in balances, cash structuring in deposits, wire or ACH transfers

📌 Process Executive (Chennai)
🏢 Quinte Financial Technologies
📍 Chennai