Sr AML Anti- Money Laundering Analyst
Sr AML Anti- Money Laundering Analyst
Posted on :
27-06-2024
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Job Description
Job Description: Sr AML Analyst (Anti Money Laundering Analyst)
Role Overview
The Sr AML Analyst is responsible for reviewing alerts generated by transaction monitoring systems and escalating any anomalous activities in accordance with regulatory requirements. The role requires strong knowledge of antimoney laundering (AML) trends the ability to assess the authenticity of transactions and excellent communication skills to document and resolve issues.Key Responsibilities
- Review alerts generated by transaction monitoring systems and escalate any suspicious activities appropriately
- Proactively gather intelligence from media reports and websites to identify customers involved in crime money laundering or terrorism
- Utilize available systems to review the authenticity of transactions within each alert ensuring they align with the customer's normal business activities
- Document the rationale for actions taken when investigating alerts
- Adhere to established processes and procedures and collaborate with the Compliance department on new business initiatives
- Effectively investigate and resolve issues or refer them to the Line Manager with recommendations
Required Qualifications and Experience
- Minimum 1 year of experience in international AML/Transaction Monitoring
- Excellent communication skills
- Graduation (mandatory)
- Salary range: 30% hike on previous salary up to a maximum of 5.2 LPA
- International shifts with night rotational shifts
Interview Process
- HR Round
- Assessment Test
- Operations Round
- Client Review (Profile alone)
Employment Type
Full Time
Key Skills
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