Full-time
Anti Money Laundering Analyst - Hucon Solutions India Private Limited - Hyderabad, Telangana

Hyderabad, Telangana1+ years experienceLooking for AML Analyst
Job Description : Review of Daily Violations
Review of Monthly Alerts
Quality Control for an agreed percentage of Daily Violations & Monthly Alerts (based on learning curve)
Referral of Alerts where there is insufficient information to determine whether there is suspicious behaviour.
Escalate to Level 2 where there is a suspicious activity
Providing Daily and Monthly MI as specified
Achieve required Quality and Productivity, as specified
Must be able to exercise discretion in the process of identifying problems/ issues regarding suspicious activity (Fraud/AML)
Updating case based data into the case management tool
Establish and implement all money laundering rules in transaction monitoring system covering all bank products
Undertake other assignments as given by the Team Lead/Manager
Hands on experience in transaction monitoring

Competencies/Skills:
Excellent verbal and written communication skills
Experience in making quick, high quality decisions on complex issues
Ability to conduct logical investigations
Good understanding of banking or financial operations and systems
Ability to work with concepts and with minimal assistance
Ability to work equally well independently and within a team
Excellent time management skills
Experience working on discrete, time sensitive projects
Proficient in Microsoft Excel, Word, and PowerPoint

Knowledge/Experience:
1+ years of relevant experience in AML operations is a must
Experience in specific Transaction monitoring AML is must
Please Note :
Transaction Monitoring experience in AML is mandatory.

Candidates from Bank Of America, Deustche Bank and HSBC are not eligible.

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