MAManning Consulting
Service Delivery Manager (Transaction Monitoring)
Pune ₹3-6 LPA Posted 14 Aug 2025
FULL TIME
Risk Assessment
Team Leadership
Data Analysis
Regulatory Compliance
Transaction Monitoring
Job Description
- Must have strong knowledge of AML (Anti-Money Laundering) and fraud analysis.
- Review of Monthly alerts and understanding of alert generation due to exceeding the threshold/particular spike in a customer account.
- Ability to understand the pattern of transactions regarding suspicious/unusual activity while doing periodic reviews.
- Must have exposure to Global Alert management tools.
- Establish and implement money-laundering rules covering all bank products in the transaction monitoring system.
- Should be able to determine the source and utilization of funds for the customer.
- Understanding of unusual activity and behavior.
- Should understand PEP classification and Naming convention as well.
- Understand High-risk jurisdictions, current Sanction entities/individuals, different trade sanctions, SDN, etc.
- Should have a fair understanding of identifying the relationship between customers and counterparties/intermediaries.
- Should be able to analyze the purpose of the transactions.
- Exposure to preparing AML case logs and validating information regarding transactions and counterparties via different external applications, i.e., Lexis Nexis, D&B, etc.
- Adept at multi-tasking and meeting deadlines in a high-pressure environment
- Strong documentation skills to clearly articulate alert disposition
- Should have a good understanding of the USA Patriot Act, BSA, and CIP.
- Should have good knowledge of Lexis-Nexis, Google searches, and negative searches.
- Good Communication and problem-solving techniques using analytical skills
- Should have lead a min. team size of 50