Service Delivery Manager - Transaction Monitoring - AML

- Must have strong knowledge of AML (Anti-Money Laundering) and fraud analysis.

- Review of Monthly alerts and understanding of alert generation due to exceeding the threshold/particular spike in a customer account.

- Ability to understand the pattern of transactions regarding suspicious/unusual activity while doing periodic reviews.

- Must have exposure to Global Alert management tools.

- Establish and implement money-laundering rules covering all bank products in the transaction monitoring system.

- Should be able to determine the source and utilization of funds for the customer.

- Understanding of unusual activity and behavior.

- Should understand PEP classification and Naming convention as well.

- Understand High-risk jurisdictions, current Sanction entities/individuals, different trade sanctions, SDN, etc.

- Should have a fair understanding of identifying the relationship between customers and counterparties/intermediaries.

- Should be able to analyze the purpose of the transactions.

- Exposure to preparing AML case logs and validating information regarding transactions and counterparties via different external applications, i.e., Lexis Nexis, D&B, etc.

- Adept at multi-tasking and meeting deadlines in a high-pressure environment

- Strong documentation skills to clearly articulate alert disposition

- Should have a good understanding of the USA Patriot Act, BSA, and CIP.

- Should have good knowledge of Lexis-Nexis, Google searches, and negative searches.

- Good Communication and problem-solving techniques using analytical skills

- Should have lead a min. team size of 50