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Anti-Money Laundering Specialist

3 months ago

Bengaluru, India AXA Full time

Job Title: AML Name Screening Specialist


About AXA GBS:

AXA Global Business Services (AXA GBS) is a leading provider of specialized financial and business services- mainly insurance and assets management. Our mission is to support the AXA Group in achieving its strategic objectives by delivering high-quality solutions in various domains, including compliance and risk management.


Position Overview:

We are seeking a skilled AML Name Screening Specialist with 4-5 years of experience in sanctions, PEP (Politically Exposed Persons), and negative media screening. The ideal candidate will have hands-on experience with screening tools and conducting external research. This role is crucial in ensuring our compliance with regulatory requirements and mitigating risks associated with money laundering and financial crimes.


Key Responsibilities:


Conduct L2- Name Screening

  1. Conduct thorough AML name screenings for sanctions, negative media, and PEPs to ensure compliance with regulatory requirements, using specialized screening tools.
  2. Evaluate and analyze potential matches to determine their relevance and escalate as necessary.
  3. Conduct thorough external research to validate potential matches and gather additional information.
  4. Utilize various sources, including public records, databases, and online media, to support screening activities.
  5. Provide training and guidance on AML screening processes and procedures and best practices to junior staff and other stakeholders.
  6. Analyze and interpret screening results, identifying potential risks and escalating issues as necessary.
  7. Manage and resolve Level 2 escalations, providing detailed investigations and reporting on findings.
  8. Stay updated on the latest regulatory changes and ensure screening processes are aligned with current guidelines.
  9. Collaborate with internal teams to improve screening processes and implement best practices.
  10. Maintain accurate records of all screenings and escalations, ensuring data integrity and confidentiality.


Qualifications:


- Bachelor’s degree in Finance, Business or a related field.

- 4-5 years of experience in AML name screening, focusing on sanctions, PEPs, and negative media.

- Proficiency with AML screening tools (e.g., World-Check, LexisNexis, Dow Jones, etc.).

- Strong research skills with the ability to analyze and interpret complex information from various sources.

- Excellent attention to detail.

- Strong written and verbal communication skills.

- Ability to work independently and collaboratively within a team.