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Business Analyst - Financial Crime and Money laundering

3.00 to 5.00 Years   Bangalore   07 Apr, 2021
Headstrong
Job LocationBangalore
EducationNot Mentioned
SalaryNot Disclosed
IndustryIT - Software
Functional AreaStatistics / Analytics
EmploymentTypeFull-time

Job Description

Business Analyst, Financial Crime and Money laundring

  • In this role, the shortlisted candidate will be responsible to conducting TM checks for a global bank which includes but is not limited to conducting an assessment of all alerts, investigations, reviews as per policy!
The candidate will have to be responsible for:
  • Conduct review on alerts generated for transaction monitoring.
  • Conduct open source search to find relevant information to complete the investigation and review.
  • Capture information and documents from internal system / teams as per established norms of banks TM policy
  • Initiate and coordinate client outreach to fetch client documentations
  • Build a gap assessment letter to summarize all missing checks but are risk relevant
  • Conduct false positive analysis on matches identified for counterparties alerted during watch list or other screening
  • Mitigate or call out true hits for AML adverse concerns and collaborate closely for further action
  • Close Interaction with Customer/business as an SME in the area of AML / Compliance
  • Adherence to the critical metrics and business SLA s is mandatory
  • Responsible for preparing and reporting out their own SLA s.
Qualifications Minimum qualifications
  • University graduate in any field
  • TM work experience
  • Sound business communication (in English) Verbal and Written
Preferred qualifications
  • CAMS certified will be preferred!
Preferred skills:
  • Experienced in TM of client for Investment or Retail Bank, Alerts or Investigations
  • Ability to conduct detailed investigation in Adverse / Negative Media and Transaction Surveillance / Monitoring
  • Sound understanding of Sanctions, PEP and other watch list which is required to perform core job for alert adjudication in accordance with bank s policies
  • Knowledge of AML controls including front-end systems, applications, data sources, and back end controls
  • Experience on tools like World Check, Bankers Almanac, Actimize, RDC, Lexis Nexis, Dow Jones and regulatory databases such as FINRA, Company House and other local regulators and company registries
  • Exposure to AML with Institutional clients / Investment Banking and products
  • Good experience in MS-Office applications like Excel, Word, Power point, Outlook etc
,

Keyskills :
customer relationsdocumentationrequirementsfunctionalbusiness requirementsms officefront endopen sourcelexis nexispostingworld check

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