Your Role and Responsibilities As a Transaction Monitoring Senior Analyst-Risk & Compliance at Business Process Operations you’ll be part of a global team of financial crime specialists working on Transaction Monitoring and Case Investigation process providing services to global banks.
Responsibilities
You will be responsible for complying with the Bank Secrecy Act(BSA) requirements to prevent, detect, and deter money laundering and terrorist financing through the review of cases escalated by the Alerts team
The responsibilities include KYC Review, expanded Transaction Review, Due Diligence Research, Prior SAR/CTR filing review, and a decision to close with no risk or recommend the filing of a Suspicious Activity Reporting accompanied by a thorough analysis narrative.
Identify comprehensive target set of compliance data for users across teams
Monitor and evaluate compliance data and information collected in support of activities and initiatives
Required Technical and Professional Expertise
Graduate with 3-5 years of experience in Anti Money Laundering, Enhanced due diligence, Customer identification program and Transaction Monitoring
Working knowledge in US regulatory policies – Patriot Act, FATF etc
Experience handling AML Investigation/ Case Investigation
Ability to provide Recommendations for SAR and CTR Review
Preferred Technical and Professional Expertise
Ambitious individual who can work under their own direction towards agreed targets/goals
Proven analytical skills required to organize and analyse multiple, complex data sets as well as strong interpersonal and organizational skills
Experience in financial services transaction data analysis, risk rating and Name Screening.
Expertise into criminal investigation, CDD, Legal document review and P&L review