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Transaction Monitoring Manager

4 weeks ago

Letterkenny, Ireland Tata Consultancy Services Full time

Role: Transaction Monitoring Manager (AML/Financial Crime)

Job Type: Permanent

Location: Letterkenny - Fully onsite

Ready to utilise your skills/knowledge/experience in the Financial Crime Environment?

Are you looking for an exciting opportunity knowledge within AML policies and procedures including Sanctions, Anti-bribery and Corruption?

Are you keen to build your career with a dynamic global IT Consultancy and Customer focused team?

Check out this opportunity as a Transaction Monitoring Manager

The Role

  • To provide ongoing day to day support to the business to ensure the operational services provided by TCS comply with Financial Crime Prevention controls.
  • Manage a team of analysts to ensure timely review of transactional monitoring alerts.
  • Assess and review fraud frameworks, including formulating and updating fraud policies, procedures, systems, and controls to help lead the focus on fraud-related risk.
  • Provide comprehensive advice and guidance to other areas of the business to support financial crime prevention.
  • Undertake investigations and respond to fraud related queries from customers and other financial institutions.
  • Review accounts and analyse transactions, identify concerns of potential fraud, money laundering and terrorist financing activity.

Key Responsibilities:

  • Manage the review transaction monitoring alerts in line with prescribed procedures.
  • Ensure alerts are distributed and managed by Financial Crime Prevention team.
  • Provide guidance to team members on more complex scenarios to ensure investigations are complete and thorough.
  • Ensure timely and thorough investigations of the individual alerts to determine if there is a potential suspicious transaction involved.
  • Follow the recommended standard investigation steps - assess if there is anything else unusual about a transaction, particularly based on experience of previous transactions.
  • Assess the transaction in the context of previous transactions and the client’s business/purpose of the account – if necessary, review the client file.
  • Assess the relevance of the geographies of the transactions. Where there are grounds for suspicion or a requirement for guidance in relation to an alert, escalate in line with the procedures.
  • Create and maintain accurate and concise records of all investigations undertaken including details on the rationale for any decisions made.

Your Profile

Key skills/knowledge/experience:

  • Detailed knowledge of pension rules, financial transactions and financial crime prevention practices.
  • Strong analytical skills and a critical thinker that pays attention to details.
  • Previous experience in Transaction Monitoring is of great advantage.
  • Ability to manage a team.
  • A sound knowledge of Automatic Enrolment requirements and processes.
  • MS Office Proficient.
  • Be able to work independently.
  • Demonstrable knowledge of AML policies and procedures including Sanctions, Anti-bribery and Corruption used to address financial crime risks and application of a risk-based approach.
  • Understanding of financial crime risks and controls.
  • A high level of attention to detail and experience following strict policies and procedures.
  • An ability to balance high productivity with high quality of work.
  • Demonstrate an inquisitive nature which is inclined to investigate, identify issues and solve problems.

Rewards & Benefits

TCS is consistently voted a Top Employer in the UK and globally. Our competitive salary packages feature pension, health care, life assurance, laptop, phone, access to extensive training resources and discounts within the larger Tata network.

Diversity, Inclusion & Wellbeing

Tata Consultancy Services UK&I is committed to meeting the accessibility needs of all individuals in accordance with the Ireland Employment Equality Acts 1998-2011 (as amended) and the Equal Status Acts 2000-2012 (as amended).

We believe in building and sustaining a culture of equity and belonging where everyone can thrive. Our diversity and inclusion motto is ‘Inclusion without Exception’. Our continued commitment to Culture and Diversity is reflected across our workforce implemented through equitable workplace policies and processes.

If you are an applicant who needs any adjustments to the application process (including completing the application form) or interview, please liaise with recruiter jennifer.long@Tcs.com with the subject line: “Adjustment Request”. We welcome requests prior to you completing the application and at any stage of the recruitment process.

Apply online now.

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