Quinte Financial Technologies

1 week ago

Gurugram, India Quinte Financial Technologies Full time

BSA/AML Specialist (CAMS CERTIFIED)- Location: Sector-18, Udyog Vihar Phase-4, Gurugram, Haryana Shift: US Shifts Work Mode: Onsite (Work from Office) Experience Required: 2+ YearsAre you a CAMS-certified BSA/AML professional looking to take the next step in your compliance career? We are currently seeking a detail-oriented and driven BSA/AML Analyst to join our growing teamThis role is ideal for professionals with around 2 years of experience in AML investigations, transaction monitoring, or regulatory compliance, and who are comfortable working night shifts from our office location. Key Review and validate alerts generated by monitoring systems for potential suspicious activities.- Prioritize alerts based on criticality to ensure timely attention to high-risk cases.- Escalate alerts according to customer-defined Suspicious Activity Report (SAR) criteria.- Disposition non-suspicious alerts in line with customer-defined criteria.Currency Transaction Report (CTR) Filing:- Prepare and accurately file CTRs for transactions equal to or exceeding $10,000 as mandated by the Bank Secrecy Act.- Use customer's systems to ensure timely and compliant filing of CTRs.- Verify completeness and accuracy of all regulatory filings.OFAC Matches Review:- Review alerts related to OFAC matches flagged by customer's WireXchange screening system.- Analyze match details to confirm true positive hits against OFAC's Specially Designated Nationals (SDN) List or other restricted lists.- Investigate false positives and document findings with supporting evidence and rationale.- Collaborate with customer's compliance team for escalation of confirmed true positive hits following established procedures.- Maintain detailed records of all decisions and actions in compliance with regulatory record-keeping requirements.- Ensure timely resolution and reporting of OFAC match cases and address discrepancies promptly.- Facilitate Know Your Customer (KYC) reviews when required, including source of funds verification and detection of unusual activity related to member-initiated transactions. What We're Looking For:- Certified Anti-Money Laundering Specialist (CAMS) certification is mandatory.- Knowledge of AML laws, Bank Secrecy Act, OFAC regulations, and other relevant compliance requirements.- Experience with transaction monitoring systems and regulatory filing platforms.- Must be able to work with multiple clients and teams.- Minimum 2-3 years of experience in AML domain. Why Join Us?Be part of a supportive and compliance-focused work culture.Gain exposure to global AML compliance standards and frameworks.Career growth and skill development in the financial crime domain. (ref:iimjobs.com)

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