Anti-Money Laundering Analyst

1 Year experience in Anti Money Laundering, Transaction Monitoring Skills and not KYC- Candidates who have hands on experience on AML & TM will be a perfect fit, those who have handled international transactions preferable.

• Analyzed AML alerts that are flagged by the Transaction Monitoring tool.

• Investigated and reported suspicious transactions to relevant parties to take follow up actions as needed.

• Supported filing Suspicious Transaction Reports (STR) to relevant external authorities

• Escalated potential suspicious activity across multiple alerts triggered

• Investigated transactions of high-risk customers and practiced thorough EDD in Account transactions.

• Mitigated suspicious transactions if the relevant supporting factors are identified.

• Documented findings and preparing detailed investigation reports for internal use and potential filing with regulatory bodies.

• Implemented Review customer transactions for potential suspicious activity, including large or unusual transactions, high-risk countries, and known or suspected criminal entities or individuals.

• Evaluating the bank statements and confirming the reliability and authenticity to confirm the valid transaction flow to internal and external accounts.

• Reviewing the customer-provided documents to understand the customer SOF/SOW.

• Perform different checks on the type of customers against Adverse media/PEP/Potential Lookalikes and investigate the transaction history for identifying suspicious activity and red flags.

• Based on the triggered alert, the investigation will be done for the customers and the counterparties, and the associated users, then the decision (Approve/Reject/Warning) will be executed.

• Preparation of Unusual Activity Report (UAR) as part of investigation for triggered transaction.

5 days, 24*7 Process- Rotational week off and shift

Any 9 hours including one hour break- Cab will be provided.