AML Compliance Transaction Monitoring Analyst

☞ Guidehouse

Visualizza: 111

Giorno di aggiornamento: 06-05-2024

Località: Madhya Pradesh Wayanad Kerala Trivandrum

Categoria: Finanza / Banca / Azione I saldi

Industria: Information Technology Services Management Consulting Financial Services

Posizione: Not Applicable

Tipo di lavoro: Full-time

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Contenuto del lavoro

Overview

Guidehouse is a leading management consulting firm serving the public and commercial markets. We guide our clients forward towards new futures that build trust in society and your professional skills along the journey. Join us at Guidehouse.

Responsibilities

AML Triage Analyst - AML Transaction Monitoring & Reporting
  • Analyst : Performing AML alert reviews where a Transaction Monitoring Analyst seeks to mitigate risks associated to financial crimes and potentially suspicious activity.
  • Applying research and analytic techniques to digest complex information sets in order to make logical and adequately supported determinations in regard to unusual and potentially suspicious activity.
  • Applying consistent and well-documented analysis consistent with industry standards to ensure success in the following daily efforts of Transaction Monitoring:
    • Conducting an end-to-end and meticulous review of potential illegal or suspicious activity;
    • Completing a time-sensitive and meticulous analysis of each instance of potential Anti-Money Laundering activity and/or suspicious financial activity across multiple jurisdictions and countries;
    • Assessment of customer profiles and client data to identify whether activity is consistent with typical purchasing/payment activity, including Acceptable Use Policy adherence and Know Your Customer efforts; and
    • Documenting findings in narrative style format, in the manual and automated process case management system and prepare updates to Project Managers / Team Leads as appropriate.
Qualifications
  • Minimum 1 year of experience assessing and reviewing system generated and manual AML alerts for potentially suspicious activity.
  • Must be Graduate.
Additional Requirements

Disclaimer

Shall understand and abide by the organizations’ information security policy and protect the confidentiality, integrity and availability of all information assets.

Shall report incidents related to security of information to concerned authorities.
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Scadenza: 20-06-2024

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