Domain :  - Understands what Financial Crime/ Terrorist Financing is and the cost to society  - Knows relevant financial crime legislation and the obligations of Client  - Knows Client's lead regulator is Financial Conduct Authority /Prudential Regulatory Authority based in UK, in addition to local regulator and that external non governmental organizations such as FATF (Financial Action Task Force) shape global laws and regulations  - Understands vulnerabilities of products and services and refers to - RED Flags in relation to job role  - Understands where their role and responsibilities fit in the AML process and control framework  - Requires specialist Anti-Money Laundering training geared towards role   - Has detailed knowledge and familiarity with AML policies and procedures)  - Understands the nature of the AML risks facing areas of business / operation.  - Understands the key controls / control indicators.  - Has accurate, detailed and timely understanding of technical and process knowledge for their specific role requirements  - Is seen as a go to person to support the business and an expert in their specific area.  - Knows how and when to report suspicious activity   - Understands the need for Customer Due Diligence differentiation of higher risk customers i.e. Special Categories of Clients-   - If working in a KYC/processing role understands how to use the internet to optimize investigations  - Is able to make judgment calls on risk rating, is able to interpret and apply policy   - Recognizes the criticality of their contribution to the holistic process and able to skilfully relate to those requirements and simply explain  Responsibilities :  - Ensure day to day operational responsibility for the project business as usual.  - Oversee the workload across the teams.  - Act as the point person for escalations/queries around the remediation work Manage stakeholder expectations.  - Drive process excellence initiatives.  - Ensure SLAs & TAT (deliverables) are met.  - Raise Red Flags whenever suspicious activity is found during the process  - When requested also perform Maker/Checker activities  - Attrition Management  - People Management  - Business Management  - Client Management  - Idea of P & L  Skills :  - Ability to speak and understand English fluently( High Voice )   - Ability to write business letters and reports ( High Written)   - Strong decision making skills   - Ability to grasp quickly.   - Strong analytical skills   - Ability to understand and interpret numeric data.   - Flexibility to work shifts.   - Ability to work under pressure   - Ability to build rapport with people.   - Ability to maintain focus while working with voluminous data.   - Ability to handle varied responsibilities

Hyderabad

Manager/Senior Manager - Transaction Monitoring 

Manager/Senior Manager - Transaction Monitoring  ,Job Description for Manager/Senior Manager - Transaction Monitoring  in Black Turtle in  Hyderabad for (7-15) years of experience. Apply Now!

Job Description for Manager/Senior Manager - Transaction Monitoring  in Black Turtle in  Hyderabad for (7-15) years of experience. Apply Now!