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Service delivery manager - aml transaction monitoring - alert investigation into retail & pre-paid c
Service delivery manager - aml transaction monitoring - alert investigation into retail & pre-paid cCognizant • Hyderabad, Andhra Pradesh, India
Service delivery manager - aml transaction monitoring - alert investigation into retail & pre-paid c

Service delivery manager - aml transaction monitoring - alert investigation into retail & pre-paid c

Cognizant • Hyderabad, Andhra Pradesh, India
1 day ago
Job description
  • 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 Monthly alerts and understanding of alert generation due to exceeding the threshold / particular spike in a customer
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    Service Delivery Manager • Hyderabad, Andhra Pradesh, India

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