As Process Analyst – Risk & Compliance (Anti Money Laundering), you will be part of a global team of financial crime specialists working on the Anti Money Laundering process providing services to global banks.
Your primary responsibilities include:
· Efficient gathering and reviewing of new client information, as well as monitoring financial transactions for existing clients to identify suspicious activities.
· Analyze information received from the Bank and address AML sanctions-related alerts (OFAC)
· Investigate and assess alerts relating to potential money laundering risks in the organization.
· Stay updated on money laundering and terrorist financing behaviors, policies, regulations, criminal typologies, industry best practices, and emerging trends.
· Graduate with 1-3 years of experience in Anti Money Laundering, Enhanced Due Diligence, and Customer identification program.
· Familiarity with AML issues and suspicious transaction monitoring systems.
· Ability to quickly understand and comprehend AML risks unique to a business unit, develop comprehensive user requirements, and suggest automated solutions to mitigate those risks.
· Experience in financial services transaction data analysis, risk rating, and Name Screening.
· Working Knowledge in US/UK Regulatory Policies
· Strong narrative writing skills.
· Proficient in MS Office applications and proven analytical skills required to organize and analyze multiple, complex data sets.
· Self-directed and ambitious achiever.
· Meeting targets effectively.
· Skilled in thriving under deadlines and contributing to change management, showcasing strong interpersonal teamwork.
