Specialist, Fraud Investigations
Published date: 2024/01/10
- Location: Mumbai, Maharashtra, India
Build SOP on mule monitoring in line with regulation.
Expedite regulatory reporting for all mule cases identified
Continuously work on money mule detection mechanism including automation of BAU processes, system up gradation, data analytical skills up gradation.
Feed in learning to the various stakeholders like BU to combat re occurrence of mule typology at the on boarding stage, transaction monitoring team both on KYC AML as well as Fraud side basis amount/threshold/account pattern behavior.
Work closely with internal stakeholders managing core AML /KYC/Fraud related matters
Work closely with other stakeholders including operations (CCTR), business for queries related on the subject matter
Provide support / Assistance on other AML /KYC requirements
Provide support on various requirements like updation of watch lists / caution lists, filing of regulatory reports (STR/CTR/NTR/FMR reporting) etc
Assist on other adhoc AML/KYC related activities
Assist the department in audit / compliance related activities including submission of deck to Audit Committee of the Board, RBI inspection audit etc.,
Liaise with Group on such matters
Ensure compliance to all policies and procedures laid down by the bank
Expedite regulatory reporting for all mule cases identified
Continuously work on money mule detection mechanism including automation of BAU processes, system up gradation, data analytical skills up gradation.
Feed in learning to the various stakeholders like BU to combat re occurrence of mule typology at the on boarding stage, transaction monitoring team both on KYC AML as well as Fraud side basis amount/threshold/account pattern behavior.
Work closely with internal stakeholders managing core AML /KYC/Fraud related matters
Work closely with other stakeholders including operations (CCTR), business for queries related on the subject matter
Provide support / Assistance on other AML /KYC requirements
Provide support on various requirements like updation of watch lists / caution lists, filing of regulatory reports (STR/CTR/NTR/FMR reporting) etc
Assist on other adhoc AML/KYC related activities
Assist the department in audit / compliance related activities including submission of deck to Audit Committee of the Board, RBI inspection audit etc.,
Liaise with Group on such matters
Ensure compliance to all policies and procedures laid down by the bank
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