Transaction Monitoring Process Associate
4 weeks ago
Analyst will be responsible for reviewing customer transaction history, performing a reasonable investigation into the reported activity, performing enhance due diligence, sanction watchlist screening. Successful candidates will need 2 - 4 years prior experience in AML Transaction Monitoring/Sanction Watchlist Screening/ Enhance Due Diligence investigation and demonstrates key skills including: logical thinking, problem solving, analyzing transaction details including customer spending patterns/behavior and an investigative mindset. Analyst is also responsible for maintaining documentation for each inquiry and compliant with all governing regulations and institutional policies and procedures.
Responsibilities
financial crimes risk management investigations, all levels, as well as fill out and file SAR forms
evidence from internal and external tools and systems to determine the legitimacy of customer behaviour across multiple products.
data from systems and following client procedures to investigate, decide, and document transaction monitoring alerts.
in the development and administering training initiatives.
as a Subject Matter Expert (SME) to all BSA/AML related processes including, but not limited to, 314(a), 314(b), and Suspicious Activity Reports (SAR).
required tasks per regulations, business policy and procedures as per SOP
ability to conduct research, work independently and make complex investigations decisions with little or no guidance within the ambit of workflow/procedure
Qualifications
Minimum qualifications
should have at least 2 - 4 years’ experience performing experience processing transaction monitoring/Sanction Screening/EDD workflows within FCRM
attention to detail & risk identification
communication both written and verbal English skills
to end understanding of Transaction Monitoring/KYC/Screening/fraud operations from documentary and non-documentary verification and as per relevant policy, nature of business, source of wealth/funds, and customer screening against a watchlist of sanctions, PEP, and adverse media
to independently research, analyze, and recommend solutions to close open items and discrepancies with the client.
transactions to establish utilization and source of the fund as per expected activities
analytical and investigative skills combined with the ability to navigate through ambiguity in a fast-paced, multifaceted environment
to operate in the grey space and learn from experience and identified trends.
to articulate research findings to document that a reasonable investigation has been conducted.
to learn new processes, concepts and skills and an eye for detail
interpersonal skills, with the ability to communicate complex transactional issues correctly and clearly to both internal and external customers
diligent, proactive and detail oriented
to maintain high levels of confidentiality and data security standards
with Microsoft Office, including Outlook, Word, and Excel
flexibility to work under 24*7 working environment, Preferably US Business Hours
Attributes
sound decision making
to work in a dynamic, fast paced environment
& inquisitive personality
attention to detail
Communication Skills - both written and verbal (English)
be able to manage multiple tasks
to work independently and in a group setting
to change
Educational Experience
or Equivalent, Bachelor’s Degree
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