Process Analyst Risk and Compliance - Anti Money Laundering

Responsibilities

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.


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, 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.


Preferred technical and professional experience

· 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.