Specialist- TBML Transaction Monitoring

This role is for a Specialist primarily responsible to undertake the work specialised in TBML alert monitoring or assignments related to Trade Finance / Trade Based Money Laundering (TBML) project.

• Support the AVP TBML Transaction Monitoring as follows:
  • Perform investigations on alerts generated in TBML monitoring system and identify the need to file internal Suspicious Transactions Reports (STRs)
  • Review the TBML workflow (from Business to FCC and vice-versa)
  • Conduct review/investigations on various red flags on trade finance Products (LC LG Documentary collection etc.).
  • Review all the reports/dashboard generated from the TBML system and document results for resolution/customization (if any)
  • Report / Escalate any high-risk issues identified as part of investigation to senior management.
  • Assist in the implementation and monitoring of the fram...