Ameriprise Financial Services, LLC Looking for AML/Anti-Fraud Analyst at Gurugram, Haryana, India

Found in: beBee S IN - 1 month ago

Gurugram, India Ameriprise Financial Services, LLC Full time

Independently conduct research over available systems, the INTERNET and databases consistent with the resolution of unusual transaction patterns or customer information. Providing sound judgment and strong adherence to the procedures associated with suspicious activity monitoring alert reviews. Maintain industry knowledge and awareness relative to AML/BSA and economic sanctions

Key Responsibilities

  • Independently conduct research over available systems, Internet and databases consistent with the resolution of unusual transaction patterns or customer information.
  • Providing sound judgment and strong adherence to the procedures associated with suspicious activity monitoring alert reviews.
  • Support the Anti-Money Laundering/Anti-Fraud Office in executing the Ameriprise Financial Anti-Money Laundering/Anti-Fraud Program and Strategy.
  • Conduct research for due diligence of clients and entities. Transaction monitoring, sanction screening against OFAC and FinCEN 314 (a) rule.
  • Identify fraudulent activities against client accounts, outgoing and incoming checks and ing the same to management in designated format. AML/Anti-Fraud ing of daily volumes and red flags.
  • Manage multiple and changing priorities, expectations and concerns while working closely with the business partners in a focused and responsive manner.

Required Qualifications

  • Bachelors degree or equivalent, 1 to 3 years of experience in AML/ Compliance / Risk / Banking / On-boarding

Preferred Qualifications

  • Masters degree
  • Experience in World Check, Thomson Reuters, OFAC

About Our Company

Ameriprise India LLP has been providing client based financial solutions to help clients plan and achieve their financial objectives for 125 years. We are a U.S. based financial planning company headquartered in Minneapolis with a global presence. The firm’s focus areas include Asset Management and Advice, Retirement Planning and Insurance Protection. Be part of an inclusive, collaborative culture that rewards you for your contributions and work with other talented individuals who share your passion for doing great work. You’ll also have plenty of opportunities to make your mark at the office and a difference in your community. So if you’re talented, driven and want to work for a strong ethical company that cares, take the next step and create a career at Ameriprise India LLP.

Ameriprise India LLP is an equal opportunity employer. We consider all qualified applicants without regard to race, color, religion, sex, genetic information, age, sexual orientation, gender identity, disability, veteran status, marital status, family status or any other basis prohibited by law.

Full-Time/Part-Time

Full time

Timings

(4:45p-1:15a)

India Business Unit

AWMPO AWMP&S President’s Office

Job Family Group

Legal Affairs

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