Associate, Anti Money Laundering

Work Location -Chennai,

shift timings-Flexibility

Job Title : Associate, Anti Money Laundering

Job Description:

•  Conducts QSS alert reviews to check information in the client profile and verify ownership against the Choice Point database.
• May provide guidance to AML/KYC/Prevention support staff.
• Gathers information from independent research, online tools or directly from the relationship manager in order to complete accurate alert reviews.
• Amends existing client profiles when needed.
• Assists with administrative tasks when applicable.
• Performs due diligence to ensure accuracy of information.
• Responsible for the quality and completion of own work.
• No direct reports. Contributes to the achievement of team goals.

To be successful in this role, were seeking the following:

• Bachelor’s degree or the equivalent combination of education and experience is required.
• 5-7 years of total work experience preferred.
• Experience in AML operations, research, fraud or law preferred. Applicable local/regional licenses or certifications as required by the business.