Process Analyst Risk and Compliance - Transaction Monitoring

Responsibilities

As Process Analyst   – Risk & Compliance (Transaction Monitoring), you will be part of a global team of financial crime specialists working on the Transaction Monitoring and Case Investigation process providing services to global banks.



Your primary responsibilities include:



· Ensure compliance with Bank Secrecy Act (BSA) requirements by reviewing cases escalated by the Alerts team to prevent, detect, and deter money laundering and terrorist financing.

· Responsibilities involve KYC and Transaction Review, Due Diligence Research, reviewing prior SAR/CTR filings, and making decisions to close with no risk or recommending the filing of Suspicious Activity Reports with detailed analysis narratives.

· Identify a 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 education
Bachelor's Degree

Preferred education
Master's Degree

Required technical and professional expertise



· Graduate with 1-3 years of experience in Anti Money Laundering, AML/Case Investigation, Enhanced due diligence, Customer identification program, and Transaction Monitoring

· Working knowledge of US regulatory policies – Patriot Act, FATF, etc.

· Ability to provide recommendations for SAR and CTR review.

· Experience in financial services transaction data analysis, risk rating, and Name Screening.

· Expertise in criminal investigation, CDD, Legal document review, and P&L review.


Preferred technical and professional experience

· Proficient in MS Office applications and proven analytical skills required to organize and analyse 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.