Service Delivery Manager - AML Transaction Monitoring - Alert Investigation Into Retail & Pre-paid CardsCognizant • Hyderabad, Telangana, India
No longer accepting applications
Service Delivery Manager - AML Transaction Monitoring - Alert Investigation Into Retail & Pre-paid Cards
Cognizant • Hyderabad, Telangana, India
30+ days ago
Job descriptionExperience – 15+ years in AML Transaction monitoring into Alert Investigation into Retail & Pre-paid Cards 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 led a min. team size of 50
Create a job alert for this search
Service Delivery Manager • Hyderabad, Telangana, India
Related jobs
)
)
Service Delivery Operations Manager
TECEZE • Hyderabad, Republic Of India, IN
Service Delivery Manager — IT Infrastructure Services.Network • Cloud • Server • Storage • Telephony • Staffing • Digital Workplace).
Head of Service Delivery / Operations Director.Hands-on Manager (p...Show more
Last updated: 16 days ago • Promoted
High-Risk Merchant Compliance Leader
GBIT (Global Bridge InfoTech Inc) • Hyderabad, Republic Of India, IN
The SDM(Service Delivery Manager) will oversee all Trust & Safety and Mystery / Secret Shopping programs to ensure compliance for payment card brands including Visa, MasterCard, American Express, a...Show more
Last updated: 30+ days ago • Promoted
Service delivery manager - aml transaction monitoring - alert investigation into retail & pre-paid c
Cognizant • Hyderabad, Andhra Pradesh, India
Experience – 15+ years in AML Transaction monitoring into Alert Investigation into Retail & Pre-paid Cards.Must have strong knowledge of AML (Anti-Money Laundering) and fraud analysis.Review of Mon...Show more
Last updated: 2 hours ago • Promoted • New!
Service Delivery Analyst
Genpact • Hyderabad, Republic Of India, IN
Req / Incident / Problem / change / configuration / Knowledge management].Kindly share resume to nsenthil.Sub of "ITIL" along with notice period.
Provider will partner with Customer to improve auto-routing of...Show more
Last updated: 22 days ago • Promoted
Payment Card Brand Compliance Manager
GBIT (Global Bridge InfoTech Inc) • Hyderabad, Republic Of India, IN
The SDM(Service Delivery Manager) will oversee all Trust & Safety and Mystery / Secret Shopping programs to ensure compliance for payment card brands including Visa, MasterCard, American Express, a...Show more
Last updated: 30+ days ago • Promoted
IT Service Management Analyst
Genpact • Hyderabad, Republic Of India, IN
Req / Incident / Problem / change / configuration / Knowledge management].Kindly share resume to nsenthil.Sub of "ITIL" along with notice period.
Provider will partner with Customer to improve auto-routing of...Show more
Last updated: 22 days ago • Promoted
Service Delivery Manager - AML Transaction Monitoring - Alert Investigation Into Retail & Pre-paid C
Cognizant • Hyderabad, Telangana, India
Experience – 15+ years in AML Transaction monitoring into Alert Investigation into Retail & Pre-paid Cards - Must have strong knowledge of AML (Anti-Money Laundering) and fraud analysis.Review of M...Show more
Last updated: 30+ days ago • Promoted
L1 SOC Analyst
UST • Hyderabad, Telangana, India
UST is looking for a L1 SOC Analyst with atleast 2-3 years of exp.NP : Immediate to 30 days only.Location : Kochi, Trivandrum, Hyderabad.
The primary role of a SOC Level 1 Analyst is to serve as the ...Show more
Last updated: 19 days ago • Promoted
Delivery Manager – Trust & Safety & Mystery Shopping (Visa / Mastercard / Amex / Discover Programs)
GBIT (Global Bridge InfoTech Inc) • Hyderabad, Telangana, India
The SDM(Service Delivery Manager) will oversee all Trust & Safety and Mystery / Secret Shopping programs to ensure compliance for payment card brands including Visa, MasterCard, American Express, a...Show more
Last updated: 30+ days ago • Promoted
Senior Service Delivery Manager
Concentrix • Hyderabad, Telangana, India
Role : We are looking for a leader to head Service & Operations Delivery business for a premium Banking global customer.The incumbent will bring extraordinary focus and expertise in designing, imple...Show more
Last updated: 22 days ago • Promoted
Service Delivery Manager - AML Transaction Monitoring - Alert Investigation Into Retail & Pre-paid Cards
Cognizant • Hyderabad, Telangana, India
Experience – 15+ years in AML Transaction monitoring into Alert Investigation into Retail & Pre-paid Cards.Must have strong knowledge of AML (Anti-Money Laundering) and fraud analysis.Review of Mon...Show more
Last updated: 30+ days ago • Promoted
Senior Manager - AML & Transaction Monitoring
Manning Consulting • Hyderabad, India
Job Description for FCRM SAM - SDM Experience - 8+ years in AML and transaction monitoring.Must have strong knowledge of AML (Anti-Money Laundering) and fraud analysis.Review ...Show more
Last updated: 29 days ago • Promoted
Service Delivery Manager (SOC Service)
3Columns • Hyderabad, IN
Columns is a specialist cybersecurity firm delivering a wide range of services from Security Assurance, Security Governance, Professional services and Managed Services.
Solutions include Managed Sec...Show more
Last updated: 30+ days ago • Promoted
Senior Service Delivery Manager
Aptimized • Hyderabad, Telangana, India
Senior Service Delivery Manager.Please note : Only local candidates will be considered for this role.Global Delivery, Service Delivery Group.
Budget / Revenue Responsibility : .Senior Service Delivery Ma...Show more
Last updated: 30+ days ago • Promoted
Service Delivery Manager
TP • Hyderabad, Republic Of India, IN
Takes complete ownership of the aligned team’s performance.Develops strategic & tactical plans to identify, analyse and effectively respond to client’s needs emerging trends and best practices.Unde...Show more
Last updated: 14 days ago • Promoted
Service Delivery Manager - Client Accounting
alliantgroup • Hyderabad, Telangana, India
Location : Hyderabad (In office culture).PSF) that is focused on providing business consulting, digital transformation, taxation (Credits and Incentives), and accounting services.The main business p...Show more
Last updated: 15 days ago • Promoted
Threat Monitoring Analyst
UST • Hyderabad, Republic Of India, IN
UST is looking for a L1 SOC Analyst with atleast 2-3 years of exp.NP : Immediate to 30 days only.Location : Kochi, Trivandrum, Hyderabad.
The primary role of a SOC Level 1 Analyst is to serve as the ...Show more
Last updated: 20 days ago • Promoted
Director, SAP Managed Services
SELECCIÓN Consulting • Hyderabad, Republic Of India, IN
SELECCION is an SAP service company, and we are a passionate global community dedicated to redefining the future of SAP services.
Our mission is to deliver impactful solutions.The future promises to...Show more
Last updated: 7 days ago • Promoted