Banking Operations Senior Associate Key Responsibilities Handle escalated TM alerts and close cases with final disposition. Draft and finalize STR/SAR reports. Perform customer and transaction analysis across products Identify ML/TF typologies (structuring, layering, TBML, sanctions evasion). Mentor L1/L2 analysts and provide quality oversight. Support scenario tuning and false ‑ positive reduction. Ensure SLA adherence and maintain investigation quality. Required Experience 3–5+ years in Transaction Monitoring investigations. Strong STR/SAR drafting experience. Knowledge of KYC/CDD/EDD and sanctions frameworks. Experience with audits and compliance reviews. Skills & Tools TM Tools: Actimize, Mantas/NICE, SAS AML, Oracle FCCM, FICO, Napier Screening tools: World ‑ Check, Dow Jones, ComplyAdvantage. Analytics: Excel (Advanced), Power BI/Tableau. Strong written communication and analytical skills. Preferred Certifications CAMS, CFE, ICA AML/Compliance (preferred). Attributes Strong decision ‑ making ability. Attention to detail. Ability to interact with regulators. Leadership and mentoring capability. Experience Level Mid Level
Other Details
It is a Full Time Accountant job for candidates with 3 - 5 years of experience.
More about this Senior Associate - Banking Operations and Transaction Monitoring job
What qualifications and experience are required for this Senior Associate - Banking Operations and Transaction Monitoring position?
Ans : Candidates should have All Education levels with 3-5 years of experience.
What is the salary and job type for this role?
Ans : Salary details will be shared during the hiring process.
What shift and timings does this job follow?
Ans : This Senior Associate - Banking Operations and Transaction Monitoring job follows a Day shift.
Do you need to visit the office for this job?
Ans : Yes, candidates need to visit the office and work from the location in Sector 18 Noida, Noida.
How many openings are available for this position?
Ans : There is 1 opening available for this position.
Is this job open for all genders?
Ans : Yes, this Senior Associate - Banking Operations and Transaction Monitoring job is open for both male and female candidates.
Where is this job located?
Ans : This Senior Associate - Banking Operations and Transaction Monitoring job is located in Sector 18 Noida, Noida.
Why should you apply for this Senior Associate - Banking Operations and Transaction Monitoring job?
Ans : The employer has not disclosed the salary for this role, but it is a Full Time opportunity with 1 opening available.
A Naukri Group company
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Ntt Data Global Delivery Services Limited
Sector 18 Noida, Noida
3 - 5 years Experience in Accountant
Full Time
