AML Terrorist Financing Monitoring Specialist
Budget: ₹750 – ₹1,250 INR
The immediate priority is to tighten our controls around terrorist-financing risk. All incoming and outgoing transactions need to be screened, triaged, and escalated in near-real time, with clear documentation that can stand up to regulatory scrutiny.
Scope of work
• Build or refine a transaction-monitoring rule set that zeroes in on terrorist-financing typologies—layering, structuring, misuse of charities, cross-border cash movements, and similar red flags.
• Calibrate thresholds, define alert logic, and map workflows from initial hit through case closure and SAR/STR preparation.
• Train the in-house compliance team on recognizing and documenting TF indicators.
• Recommend the most suitable monitoring platform; I can license SAS AML, Actimize, OFSAA, or another tool you can justify.
Deliverables (acceptance criteria)
1. A written monitoring methodology with risk rationale for each rule.
2. A configuration file or rule book ready to load into the agreed platform.
3. Sample alert cases demonstrating correct disposition, plus a template narrative for regulatory filings.
4. A brief hand-over session (live or recorded) walking through the setup and QA checkpoints.
Turnaround is important, so please indicate the earliest date you can deliver the first draft rule set and any dependencies you foresee.
Scope of work
• Build or refine a transaction-monitoring rule set that zeroes in on terrorist-financing typologies—layering, structuring, misuse of charities, cross-border cash movements, and similar red flags.
• Calibrate thresholds, define alert logic, and map workflows from initial hit through case closure and SAR/STR preparation.
• Train the in-house compliance team on recognizing and documenting TF indicators.
• Recommend the most suitable monitoring platform; I can license SAS AML, Actimize, OFSAA, or another tool you can justify.
Deliverables (acceptance criteria)
1. A written monitoring methodology with risk rationale for each rule.
2. A configuration file or rule book ready to load into the agreed platform.
3. Sample alert cases demonstrating correct disposition, plus a template narrative for regulatory filings.
4. A brief hand-over session (live or recorded) walking through the setup and QA checkpoints.
Turnaround is important, so please indicate the earliest date you can deliver the first draft rule set and any dependencies you foresee.