Responsibilities:• To monitor all financial transactions / activities of South Region which are generated from the FCCM AML System on a daily basis in association with the defined parameters / scenarios approved by the management.• Analysing transaction pattern and counterparties to ascertain the consistency of the same with customer's CDD profile.• To highlight suspicious transactions/ activity on the basis of reviews.

Responsibilities:-Monitoring of transactions through automated money laundering solution (SAS AML Monitoring) and closing of SAS alerts after verifying the appropriate documentations in alerts. -Preparing STR if any suspicion arises with the help of branches to be filed in a timely manner.-To ensure all generated alerts have been routed to the concern branches for their review and investigation purposes.-Investigate alerts routed by the branches in order to determine if they provided proper documentation and transactions are in line with the customer's profile.-Scrutiny of NGO/NPO/Trust/Society/Associations accounts for NOC issuance under AML/CFT guidelines of the regulator.