Senior Process Associate
4 days ago
Responsibilities:
- Performing AML alert reviews where a Transaction Monitoring Analyst seeks to mitigate risks associated to financial crimes and potentially suspicious activity.
- Applying research and analytic techniques to digest complex information sets in order to make logical and adequately supported determinations in regard to unusual and potentially suspicious activity.
- Applying consistent and well-documented analysis consistent with industry standards to ensure success in the following daily efforts of Transaction Monitoring:
- Conducting an end-to-end and meticulous review of potential illegal or suspicious activity.
- Completing a time-sensitive and meticulous analysis of each instance of potential Anti-Money Laundering activity and/or suspicious financial activity across multiple jurisdictions and countries.
- Assessment of customer profiles and client data to identify whether activity is consistent with typical purchasing/payment activity, including Acceptable Use Policy adherence and Know Your Customer efforts; and
- Documenting findings in narrative style format, in the manual and automated process case management system and prepare updates to Project Managers / Team Leads as appropriate.
In addition to the above, analysts are responsible for the end-to-end EDD process which includes the following:
- Review subject information obtained from multiple sources such as internal and subscription databases, provided documentation, public records, and open-source research.
- Review system generated alerts for potential risks, assess if additional EDD procedures are required to mitigate identified risks associated with that subject, and provide a written recommendation to conduct additional EDD procedures, in accordance with client and internal procedures.
- Determine if a subject is on a sanctions, watch, debarment, political exposure, or other prohibited entity list using proprietary databases and public records research, as necessary.
- Conduct targeted public records and open-source research to identify a subject’s corporate, professional and risk profile such as criminal and civil litigation profile, regulatory profile, debt profile, and adverse media profile; and
- Provide comprehensive and detailed written narrative of findings and potential risks.
Requirement:
- Minimum 3 year of experience assessing and reviewing system generated and manual AML alerts for potentially suspicious activity.
- Experience working on EDD, investigative due diligence, customer due diligence or other risk-based public records and open-source research review.
- Working knowledge of PEP screening, sanctions screening, and adverse media screening processes.
- Working knowledge of public records and open-source research.
- Experience working at MNCs, Investment managers, Private Equities, Derivaties in global processes in Financial Services or Regulatory compliance.
- Experience working for financial institutions, such as banks (preferably global), NBFCs, or other Financial Institutions.
- Experience working in a Global AML-CDD/EDD/KYC/Transaction Monitoring or other Banking/Financial Services or Financial Services Regulatory compliance processes.
- Solid Excel skills.
- Effective oral and written communication skills.
- Bachelor’s degree from an accredited college/university is preferred
Preferred Skills:
- Knowledge of Global AML-KYC policy
- Knowledge of PEP screening, Negative Media screening process.
- Prior experience working on CDD, EDD, Transaction monitoring, Sanctions process for US banks or financial institutions.
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