Manager Operations- Forensics Expert & AML

Prasha Solutions Pvt. Ltd.
  • Bangalore
  • Confidential
  • 9-14 years
  • 30 Mar 2015

  • Senior Management-Operation

  • Banking - Retail
Job Description

Prepare, review SARs (suspicious activity reports) for US (FinCEN) & UK (SOCA), AML.Maintain SLAs in accordance with policies/regulations overall process & meet all SLAs/ deliverables. Interface with multiple functional areas to investigate cases. Strong Client Interfacing & Ppl Mgmt. role. Investigate for suspicious activity, interpret evidence from multiple tools/ systems to determine the legitimacy of Cust account behavior. Maintain records of SAR filings. Flexible & open to night shifts.

Competencies/Skill sets for this job

Manager Operations Operations Forensics Interface Sar Regulations

Job Posted By

About Organisation

Prasha Solutions Pvt. Ltd.