| Hyderabad Jobs |
| Banglore Jobs |
| Chennai Jobs |
| Delhi Jobs |
| Ahmedabad Jobs |
| Mumbai Jobs |
| Pune Jobs |
| Vijayawada Jobs |
| Gurgaon Jobs |
| Noida Jobs |
| Hyderabad Jobs |
| Banglore Jobs |
| Chennai Jobs |
| Delhi Jobs |
| Ahmedabad Jobs |
| Mumbai Jobs |
| Pune Jobs |
| Vijayawada Jobs |
| Gurgaon Jobs |
| Noida Jobs |
| Oil & Gas Jobs |
| Banking Jobs |
| Construction Jobs |
| Top Management Jobs |
| IT - Software Jobs |
| Medical Healthcare Jobs |
| Purchase / Logistics Jobs |
| Sales |
| Ajax Jobs |
| Designing Jobs |
| ASP .NET Jobs |
| Java Jobs |
| MySQL Jobs |
| Sap hr Jobs |
| Software Testing Jobs |
| Html Jobs |
| Job Location | Kolkata |
| Education | Not Mentioned |
| Salary | Not Disclosed |
| Industry | Banking / Financial Services |
| Functional Area | Operations Management / Process Analysis,Finance / Accounts / Tax |
| EmploymentType | Full-time |
- Conduct risk based tuning of AML scenarios and liaise with Financial Crime Investigations/Operations (FCO) team for BTL (below the line) testing of the sample alerts. - Implement the Segmentation model within GTB Mantas scenarios to provide more effective and targeted AML Monitoring of GTB client activity. Subsequently, expand the scope to other LoBs as appropriate.- Utilize the latest Customer Risk Rating (CRR) information within Mantas TM system to facilitate risk-based Transaction Monitoring of GTB client activity. - Work in partnership with stakeholders to develop and drive initiatives that transform and modernize the capabilities and services of monitoring within the compliance function.- Assess current and future state of surveillance, platform, policies, and procedures to promote continuous improvement. - Create Tuning Playbooks and Scenario Decommission documents as part of scenario tuning and optimization exercise.- Create processes and governance to promote alignment with the overall FCA&I Global Target Operating Model.- Demonstrated experience with Oracle, SQL, Sharepoint, Jira.- Significant experience and direct knowledge of AML Transaction Monitoring systems and preferably Oracle Mantas, Prime BSA and Actimize.,
Keyskills :
oracleoptimization strategiessqlbtlcompliancesharepointsurveillanceoptimization modelstestingprimetransaction monitoringoptimization softwaremantasscenariooperations researchmonitoringalignmentrisk