:: in.ey.com :: EY is looking for AML Transaction :: IndiaInsideJobs.com ::

admin · July 8

EY is looking for AML Transaction

Monitoring Analysts role to review L1 alerts:

Minimum requirement

· Experience in working on system generated L1 alerts in scenario such as rapid fund movement, refunds, early payment.

· 3 to 5 years prior experience working on TM alerts for global banks.

· Exposure to working on retail, institutional and business banking clients.

· Exposure to Transaction monitoring typologies, scenarios.

· Good analytical skills to review alerts and take decisions to close or escalate.

· Experience in drafting alert narratives.

· Exposure to leading TM solutions. Oracle TM experience preferred but not essential.

Key responsibilities

· Reviewing/Investigating TM L1 Alerts generated by Oracle TM system and carrying out necessary

investigation to ascertain the alert as a false-positive or escalation to L2.

· Drafting alert narratives for scenarios against which alerts have triggered and providing supporting evidence.

· Escalate potential findings or risks identified during the review of alerts.

· Drafting and sending RFIs (Request for Information) for additional information.

· Conducting screening on the alerted customer and related counterparties for any negative or adverse news.

· Flexible to work from client office on a Hybrid model basis

Other considerations

· Bangalore or Hyderabad based

· Immediate availability to 30 days notice period.

In return, we offer inclusive working environment, performance driven culture,

immense learning opportunities and exposure to high quality global projects.

interested candidates please share your resume at ✍️ keya.mahesh@in.ey.com with subject line 'AML Transaction'

Manish Kumar · September 15

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