Junior AML Specialist
What you will do :
The primary role is to review and investigate the system alerts via a preliminary review to establish if the transaction pattern is unusual. The Associate Analyst seeks to validate the usefulness of the alert by utilizing internal system data sources to establish whether the transaction behavior is lawful and non-suspicious. The findings must be summarized in a clear and concise manner with evidence, and thus, ensuring that the work is completed in accordance with the established procedures and standards
- Reviewing the transaction associated accounts and highlight if unusual activity is indicated, as per the defined processes
- Performing research, verification and analysis of the data and arriving at conclusion.
- Narrating investigation outcome in a specific format for further escalation as appropriate
- Developing Process Industry knowledge based on Fraud and Anti Money Laundering trends
- Achieving the levels of productivity and quality, as per the standards agreed upon in the process.
- Ensuring that all required training requirements are met, as well as making sure that all data requirements timesheets and process information is accurately updated in a timely manner.
- Full adherence to all Policies and Rules as laid down by , as well as Data Security guidelines as per and Client policies.
- Acquiring and demonstrating a sound understanding of compliance risks and controls and demonstrating flexibility as per business requirement
What we expect from you:
- Bachelor’s Degree Graduate, preferably in Commerce Finance
- Work experience of 1 to 2 years in Risk and Compliance domain
- Strong communication skills in English (Verbal and Written)
- Logical Analytical thought flow, with attention to details
- Strong interpersonal skills, team player
