Cognizant, a global leader in IT and business consulting services, is hosting a Walk-In Drive on 18th December 2024 for the position of Transaction Monitoring Analyst. This role is ideal for candidates passionate about compliance, data analysis, and transaction monitoring.
Time and Venue
18th December , 10.30 AM – 1.00 PM
Building 12-A, 1st Floor, Raheja Mindspace, Madhapur, Hyderabad.
Role & Responsibilities :-
- Complete the initial review of customer account activity flagged by the Banks automated monitoring system.
- Identifying potential unusual activities in the account (if any).
- Write a comprehensive analysis of the account activity which includes a detailed disposition as to why an alert is being closed or escalated for further review.
- Ensure that all procedural and guidance documents remain current and in compliance with all regulatory and legal requirements as well as Global Standards.
- Maintaining a high degree of knowledge of appropriate BSA and OFAC laws and regulations
- Working with the Banks Financial Intelligence Unit to identify and report potentially suspicious activity.
- Communicating with the Relationship manager to get any additional information required for review about the customer account activity/transaction.
- Performing other related duties as assigned by the Alert Disposition Team Leader and BSA Manager of the Financial Intelligence Unit.
- Need to provide training for the new associates joining the process.
- As a subject matter expert, need to access the changes and discuss the impact with the client and Management.
- CAMS, CFE or other compliance-related certification preferred but not required.
- Must have prior experience with reviewing and working alerts, preferably in the financial intelligence unit of financial institution, as well as analyzing or managing financial crime investigative processes.
- Detail orientated and well organized and proficient in Microsoft office: Word, Excel, PowerPoint is highly preferred.
- Ability to read, write, and speak English at professional proficiency required.
Preferred candidate profile :-
- Bachelors degree in commerce or accounting/ Any other Degree with 4yrs relevant experience.
- Overall exp 2-8 yrs into Transaction Monitoring
- Should be flexible to work with night shifts and Work from office.
Interested candidates can walk-in for an interview on 18th Dec 2024 updated resume.
