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Senior Transaction Screening Specialist

3.00 to 0.00 Years   Mumbai City   29 Jul, 2021
Standard Chartered Bank Ltd
Job LocationMumbai City
EducationNot Mentioned
SalaryNot Disclosed
IndustryBanking / Financial Services
Functional AreaGeneral / Other Software
EmploymentTypeFull-time

Job Description

  • The Screening team is mainly responsible for the proper identification of blocked entities and the optimization of screening filters. For this purposes we work with different sanction lists provided by governments, regulators and the Bank. The key responsibilities include following areas:
Business
  • Analyse comprehensive impact of financial crime related regulatory matters on the relevant business area and its operations.
  • Ensure that key changes (to laws, rules, regulations) are communicated and cascaded (in region/country), in coordination with group communications.
Risk Management
  • Understand technical aspects of systems relevant to CDD, Client Risk Assessments, Name and Transaction Screening, AML Monitoring and Case Management. (systems like Mantas, Fircosoft, Actimize, etc).
  • Apply risk and data analytic tools/techniques to optimise and tune relevant detection scenarios, and screening and monitoring systems.
  • Align/support with the alignment of relevant systems and controls to industry best practice and close out any compliance gaps.
  • Establish and maintain watch lists used for customer and transaction screening and various other due diligence and investigative purposes (local/regional internal and external).
  • Ensure that the relevant lists and database as used by the screening systems are up to date.
  • Apply Group and FCC policies and processes (AML surveillance, client screening, risk assessment) to manage risks.
The Role Requirements
  • 3 years of working experience in AML/KYC/Screening
  • Good understanding of Name/Transaction Screening is expected.
  • Good understanding of Transaction Monitoring is desirable.
  • Knowledge and experience in scripting using data systems to be able process large data sets.
  • Basic SQL knowledge would be an asset.
  • Technical oriented and willing to learn in this area.
  • Eligibility to work in Poland.
,

Keyskills :
due diligencedata analyticsworking experienceoptimization strategiestransaction monitoringsqlcddriskturnbrandlistsvisitmantasbusinessdatabase

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