Transaction Monitoring Specialist (team Lead) Job in Inspiration Manpower Consultancy Pvt Ltd.

Job Requirement Bachelor s degree / master s degree / MBA in banking (financial institutions), economics, or law Certified Professional with international recognition in some of the following areas: o Anti-Money Laundering (AML) and Combating Terrorist Financing (CTF) o Customer Identification, Customer Risk Profiling and Monitoring o International Sanctions o Suspicious Activity / Suspicious Transaction Reporting and dealing with the authorities. Financial Crime Compliance - banking experience Must Have Skills Regulatory and AML knowledge a sound understanding of the legislation, regulation and codes of practice applicable in relevant jurisdiction, covering a variety of topics. An intimate knowledge and understanding of the organization s products and services, typical client profile, including their laundering vulnerabilities. Investigative skills the ability to research and analyze complex business and regulatory issues is a critical compliance skill, especially when carrying out monitoring and risk assessment reviews. Strong analytical skills with the ability to make logical and reasoned decisions, problem solving and decision-making skills to effectively resolve complex issues. Business awareness and pragmatism a good understanding of the market and business in which the company operate, lead to practical solutions being developed and helps to achieve the bank s strategic objectives. Integrity and confidence - accede to a basis value set, appropriate and efficient, applied whatever situation, keeping confidentiality. Proficient in translating complex data and analyses into actionable findings, strategies, and tactics. Decisiveness to be able and willing to take ownership of the complex decision-making process, providing strategic thinking and target oriented solutions.