Advanced Analyst
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Finanialtiteahundredsdrivechange
- screening
- PaymentscreeningfilteringforSanctions,PEPsandadversemedia
- KYCRemediation
- Anti-moneylaunderingtransactionmonitoring
- Look-backreviewsandloanfilereviews
- CompliancetestingandFATCA
- Financialcrimeriskassessmentreviews
Key Responsibilities
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- Multi-task,learnonthejobandworkunderpressuretomeetstrictdeadlinesinafast-pacedenvironment
- Devisingprocessdocumentationandtranslatingcomplexprocessesintoeasy-to-followinstructions
- Coordinatingeffortswithinternalstakeholdersasappropriate
- WorkasamemberofateamtoensureoperationalreadinessofapplicationsandprocessesrequiredtoconductAMLprogramrequirements
- Seektounderstandtheoverallprocessandobjectivebeforebeginningtoworkonatask
- Escalateissuesandproblems,articulateclearlytoleadership,onshoreandclientteam
- Demonstrateintegrity,respectandbeabletoworkcollaborativelywithteammembers
- Takeownershipandinitiativestoimprovethestatus