Hiring SPE - AML Process - Bangalore
- Cognizant
- 1 - 3 years
- Bengaluru
- 3 days ago
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Job Description
Role & responsibilities
Conduct AML Investigations from beginning to end, including conducting transaction analysis and open source and public records research in various jurisdictions
Document in detail the rationale for the investigative process and recommendations of each review
Draft and file Suspicious Activity / Transaction Report (SARs / STRs) with various Financial Intelligence Unit
Maintain operational excellence across various workstreams
Review and disposition Transaction Monitoring alerts
Demonstrating sound judgment and an ability to navigate non-binary, high-risk decisions.
Understand complex regulatory and compliance requirements within the financial services space and complete analyses in accordance with these requirements
Analyze complex problem and exercising sound analytical judgment on investigation resolutions or decisions
Perform assignments/tasks of high complexity and resolving incoming requests from internal teams, financial partners, or other parties
Adhere closely to process documentation and draft clear and concise investigative summaries and analyses, including draft regulatory reports for submission
Preferred candidate profile
C1 English written and verbal capabilities
1+ years of analytical or investigative experience, preferably within the financial crimes, AML, risk, threat analysis, or fraud fields
Experience reviewing user alert details, understanding mitigation factors and making determinations / escalations
Understanding and awareness of money laundering, terrorism financing, and/or sanctions trends and regulatory developments
Strong research, writing, and analytical skills
Ability to demonstrate an understanding of financial crime typologies and patterns utilized to
exploit financial institutions
Ability to synthesize large amounts of information such as transaction data and identify key
trends
Ability to work efficiently and independently in a fast-paced environment
Independently analyze and evaluate information from various data sources to determine a course of action for a matched case
Job Classification
Industry: IT Services & ConsultingFunctional Area / Department: BFSI, Investments & TradingRole Category: BFSI, Investments & Trading - OtherRole: BFSI, Investments & Trading - OtherEmployement Type: Full timeContact Details:
Company: CognizantLocation(s): Bengaluru
Keyskills: Anti Money Laundering Transaction Monitoring Aml Financial Crimes Sanction Screening Fraud Risk Assessment Threat Analysis
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