Service Delivery Manager- AML
- Full time
- Pune IN
- @Cognizant
Job Detail
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Job ID 10898
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Career Level Others
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Experience 1-2 Years
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Industry Human Resources
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Qualifications Degree Bachelor
Job Description
About The Job:
- Role: Service Delivery Manager- AML
- Location: Pune
- Experience: 1-3 yrs
Responsibilities:
- 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.
Skills:
- 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.
- Adapt 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
