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
ఇతర details
It is a Full Time అకౌంటెంట్ job for candidates with 3 - 5 years of experience.
Senior Associate - Banking Operations and Transaction Monitoring job గురించి మరింత
ఈ Senior Associate - Banking Operations and Transaction Monitoring job కు ఎవరు apply చేయవచ్చు?
Ans : అభ్యర్థులు అన్ని విద్యాస్థాయిలు అర్హత కలిగి ఉండాలి, ఇది Ntt Data Global Delivery Services Limited ఇచ్చే job కోసం.
ఈ position లో ఎంత సంపాదించవచ్చు?
Ans : Salary details will be shared during the hiring process.
ఈ job లో ఏ shiftఉన్నాయి?
Ans : ఈ job లో Day shift ఉంది.
ఈ job కోసం ఆఫీస్ కు వెళ్లాలా?
Ans : అవును, అభ్యర్థులు Thiruninravur, Chennai లోని ఆఫీస్ కు వెళ్లి పని చేయాలి.
ఈ Senior Associate - Banking Operations and Transaction Monitoring job లో ఎన్ని vacancies ఉన్నాయి?
Ans : ఈ position కి 1 opening ఉంది.
ఈ job అన్ని genders కు అందుబాటులో ఉందా?
Ans : అవును, ఈ job పురుషులు మరియు మహిళలు ఇద్దరికీ అందుబాటులో ఉంది.
ఈ position యొక్క job location ఏమిటి?
Ans : ఈ position యొక్క job location Thiruninravur, Chennai.
ఈ Senior Associate - Banking Operations and Transaction Monitoring job ను మంచి అవకాశంగా ఏమి చేస్తుంది?
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
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Ntt Data Global Delivery Services Limited
తిరునిన్రవూర్, చెన్నై
అకౌంటెంట్ లో 3 - 5 ఏళ్లు అనుభవం
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