AML Engineer MMH251113-4
4 hours ago
Job Description Role Purpose We are seeking an experienced AML & Fraud detection Analyst with KYC expertise to support our financial crime compliance operations. The ideal candidate will have a strong background in AML (Transaction Monitoring), Screening Operations (Sanction/PEP/Adverse Media), and KYC due diligence. The role involves working within a Managed Offshore Model and leveraging tools such as Actimize and Worldcheck to review, investigate, and escalate alerts efficiently. Requirements Total Experience - 5 years Relevant Experience - 5 years of experience in AML, KYC, and Screening Operations. - Strong understanding of global AML regulations and compliance standards (FATF, OFAC, FinCEN, EU AML Directives, etc.) - Hands-on experience with AML transaction monitoring tools like Actimize, Worldcheck. - Experience into fraud detection Duties and Responsibilities Key Accountabilities/Kras/Kpis - Conduct AML investigations, Transaction Monitoring (TM), and Screening Operations (Sanctions, PEP, Adverse Media) for L1 & L2 reviews. - Perform KYC due diligence for onboarding and periodic reviews, ensuring compliance with regulatory requirements. - Work closely with fraud prevention teams to develop strategies to minimize false positives while improving fraud detection rates. - Utilize risk-based assessment approaches to analyze and review alerts based on Watchlist and Worldcheck data. - Identify and apply primary and secondary factors to disambiguate false positives and escalate genuine alerts. - Ensure 100% timely reviews of payment transactions and customer alerts. - Reduce Average Handling Time (AHT) and improve turnaround time (24-hour alert resolution). - Support escalations, investigations, and documentation for suspicious transactions. - Leverage Sprint Agile Delivery Model to escalate true matches on a real-time basis. - Conduct Root Cause Analysis (RCA) to identify process inefficiencies and implement corrective actions. - Implement CAPA (Corrective and Preventive Action) Analysis to address errorprone steps and provide necessary training to improve productivity and quality Mandatory Skills - Experience in AML, KYC, and Screening Operations. - Global AML regulations and compliance standards (FATF, OFAC, FinCEN, EU AML Directives, etc.). - AML transaction monitoring tools like Actimize, Worldcheck. - CAPA, RCA, and Agile methodologies - large-scale screening volumes and ensuring SLA adherence with optimized efficiency As an applicant, please verify the legitimacy of this job advert on our company career page. - 346021306
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