Transaction Monitoring/AML Analyst

2 weeks ago

Erode, Tamil Nadu, India Teamware Solutions Full time
  • Looking for resources with 3-5 years in KYC Sanctions Screening experience (overall exp not more than 7 years).
  • Candidates only from Bangalore location_ WFO _ EGL
  • Candidate will have to undergo training program in Bangalore office

Preferred Knowledge

  • Screen individuals and entities against global sanction lists issued by OFAC, EU, UN and other international and government agencies
  • Reviewing of individuals and business entities hit by high-risk scenarios
  • Identify potential sanctions screening matches, review to identify false positives
  • Carry out complex research/investigations to confirm whether the potential matches to global sanctions lists are actual matches according to laid down guidelines
  • Release or escalate potential matches accordingly as stipulated in the working instruction to the originating business unit and relevant compliance department
  • Analyze alerts to identify close match/exact match hits based on name/country/address combination
  • Analyze false positive matches and make recommendations to the maintenance of the exception/internal list in a concise and detailed manner
  • Analyze the rules that govern the automated systems of the watchlist, which identify any potential matches, understanding the business logic rules that create such matches
  • Good knowledge of regulatory practices in AML, OFAC and sanctions and local laws Good analytical and logical reasoning skills
  • Fully document all alerts, including supporting data, analysis as well as escalation or close recommendation rationale within the case management system in a timely manner and consistent with the firm's quality standards
  • Build relationships with AML Investigations units and effectively communicate and transfer information for case investigations
  • Collaborate with India and US colleagues to share processing and AML knowledge to enhance AML Investigation process flows
  • As requested, participate in special projects, quality improvement initiatives and other similar exercises

Required Qualifications & Capabilities

  • Experience in compliance or related position
  • Familiarity with the firm's internal systems and processes or similar processes at other institutions
  • Self-starter, capable of working under minimum supervision
  • Exceptional research and analytical skills with the ability to analyze large amounts of data, decipher higher risk attributes (transactional, geographical, product, customer type, etc.) and develop well-reasoned recommendations
  • Proficient in MS Office (Outlook/Word/Excel/PowerPoint)
  • Strong documentation skills to clearly articulate alert disposition
  • Adherence to controls and standard

Professional & Educational Background

  • Bachelor's Degree in Commerce, Computer Science or equivalent is preferred. Full-time master's degree/equivalent is an added bonus.

Additional Information

  • Collaborating with leadership to deliver client engagements and associated outputs, supporting the team in day-to-day client management, project management, and the development of high-quality client deliverables.
  • Emphasizing the ability to build solid and collaborative relationships with team members and also taking initiative to build relationships with client stakeholders.
  • Excellent written and verbal communication skills

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