Work Preference
Summary
Overview
Work History
Education
Skills
Accomplishments
Work Availability
Websites
Languages
Timeline
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Open To Work

P HEMA JYOTHI

Transaction Monitoring Specialist
Visakhapatnam

Work Preference

Job Search Status

Open to work
Desired start date: Immediately

Desired Job Title

Level 2 AssociateSenior AML investigation specialist (TM Level 2 Associate)AML AnalystAnalystTransaction Monitoring Analyst

Work Type

Full Time

Location Preference

On-Site
Location: VisakhapatnamHyderabad, TGChennai, TNBengaluru, KA
Open to relocation: Yes

Salary Range

90000/yr - 200000/yr

Important To Me

Career advancementWork-life balanceFlexible work hoursHealthcare benefitsPaid sick leavePersonal development programsTeam Building / Company RetreatsCompany Culture

Summary

Operations professional with 7.5 years of experience in banking compliance, investigations, and high-stakes process management at PwC, JPMorgan Chase & HSBC. Proven expertise in root-cause analysis, SOP adherence, performance reporting, and team coordination in fast-paced, deadline-driven environments.

Overview

9
9
years of professional experience

Work History

Level 2 Associate

PWC
04.2022 - 01.2024
  • AML Analyst experienced in Regulatory Reporting, Anti-Money Laundering (AML) Analysis, Know Your Customer (KYC), Customer Due Diligence, Sanctions, Anti-Bribery and Corruption (ABC), CFT/CTF, Financial Crime, and Regulatory Compliance, with an understanding of the international KYC/AML rules and regulations, PEP's reviews, and having work experience in similar capacities in the Financial Services Sector.
  • Investigating streamlined first and second-level investigations to identify potential patterns of money laundering or terrorist financing activities, ensuring compliance with applicable internal policies and procedures.
  • Analyzed transaction data to identify anomalies, enhancing compliance with regulatory standards.
  • Experience with AML transaction monitoring tools like Actimize, Mantas, Norkom, etc.
  • Experience using the Mantas transaction monitoring application.
  • AML Analyst experienced in Regulatory Reporting, Anti-Money Laundering (AML) Analysis, Know Your Customer (KYC), Customer Due Diligence, Sanctions, Anti-Bribery and Corruption (ABC), CFT/CTF, Financial Crime, and Regulatory Compliance, with an understanding of the international KYC/AML rules and regulations, PEP reviews, and having work experience in similar capacities in the Financial Services Sector.
  • Proven expertise in root-cause analysis, SOP adherence, performance reporting, and team coordination in fast-paced, deadline-driven environments.

Senior AML investigation specialist (TM Level 2 Associate)

JP Morgan Chase & Co
08.2019 - 03.2022
  • Senior AML investigation specialist (TM Level 2 Associate), investigating streamlined first and second-level investigations to identify potential patterns of money laundering or terrorist financing activities, ensuring compliance with applicable internal policies and procedures.
  • Transactions observed, SARs (Suspicious Activity Reports), or UARs (Unusual Activity Reports) filed previously.
  • Collaborated with cross-functional teams to enhance investigation processes, driving operational efficiency and accuracy.
  • Provided mentorship and training to junior analysts, fostering skill development and knowledge sharing within the team.
  • I worked as a QC and SME for the new joiners.

AML Analyst

HSBC
08.2018 - 08.2019
  • Analyzed operational data to identify trends, leading to process improvements and enhanced efficiency.
  • Developed comprehensive reports that informed strategic decision-making and enhanced team performance.
  • Collaborated with cross-functional teams to implement solutions, resulting in streamlined workflows and reduced bottlenecks.
  • Utilized advanced analytics tools to extract insights, like Norkom, UCM, Mantas, RDC, Lexis Nexis, and open searches to improve service delivery.

Analyst

HSBC
12.2014 - 02.2017
  • AML Analyst experienced in Regulatory Reporting, Anti-Money Laundering (AML) Analysis, Know Your Customer (KYC), Customer Due Diligence, Sanctions, Anti-Bribery and Corruption (ABC), CFT/CTF, Financial Crime, and Regulatory Compliance, with an understanding of the international KYC/AML rules and regulations, PEP reviews, and having work experience in similar capacities in the Financial Services Sector.
  • Conducted in-depth analysis of transaction patterns to identify suspicious activities and mitigate financial crime.
  • Led comprehensive AML investigations, ensuring compliance with regulatory standards and minimizing risks.

Education

B.Sc. - Statistics & Computer Science

Pydah Degree College
Visakhapatnam, India
03-2013

High School Diploma -

Sri Chaitanya Jr.College
Secunderabad, India
04.2001 -

SSC -

Maha Bodhi Vidyalaya High School
Secunderabad, India
04.2001 -

Skills

AML

KYC

KYC compliance

Transaction monitoring

SAR Recommendations

Regulatory compliance

Compliance checks

Risk assessments

Data Analysis

Report writing

Microsoft Excel

Decision making

Accomplishments

  • Received Blue Ribbon Award for achieving 100% quality in compliance, recognized as a top performer at HSBC for two consecutive years, and contributed significant to automation projects.
  • Top Performer in JP Morgan in the year 2020 and 2021.
  • Selected as End to End reviewer for SAR Recommendations from our LOB.

Work Availability

monday
tuesday
wednesday
thursday
friday
saturday
sunday
morning
afternoon
evening
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Websites

Languages

English
Advanced (C1)
Hindi
Bilingual or Proficient (C2)

Timeline

Level 2 Associate

PWC
04.2022 - 01.2024

Senior AML investigation specialist (TM Level 2 Associate)

JP Morgan Chase & Co
08.2019 - 03.2022

AML Analyst

HSBC
08.2018 - 08.2019

Analyst

HSBC
12.2014 - 02.2017

High School Diploma -

Sri Chaitanya Jr.College
04.2001 -

SSC -

Maha Bodhi Vidyalaya High School
04.2001 -

B.Sc. - Statistics & Computer Science

Pydah Degree College

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