Banking Operations Senior Associate "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." Experience Level Senior Level
Other Details
It is a Full Time Accountant job for candidates with 5 - 6+ years Experience.
More about this Senior Associate job
What qualifications and experience are required for this Senior Associate position?
Ans : Candidates should have All Education levels with 5-7 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 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 62 Noida, Noida.
How many vacancies are there for this Senior Associate job?
Ans : There is 1 vacancy for this Senior Associate role.
Is this job open for all genders?
Ans : Yes, this Senior Associate job is open for both male and female candidates.
What is the job location for this position?
Ans : The job location for this Senior Associate position is Sector 62 Noida, Noida.
What makes this Senior Associate job a good opportunity?
Ans : The employer has not disclosed the salary for this role, but it is a Full Time opportunity with 1 opening.
A Naukri Group company
LoginHire Local Staff
Not Disclosed
Ntt Data Global Delivery Services Limited
Sector 62 Noida, Noida
5 - 6+ years Experience in Accountant
Full Time
High Demand
