Global AML Compliance Specialist

6 days ago

Hyderabad Secunderabad Telangana, India beBeeFinancial Full time
About the Role

The GFCC Alert Triage position is part of a global team responsible for investigating alerts consistent with global AML standards. The primary function of this role is to provide an initial assessment of potential money laundering and terrorist financing activities, as well as other nefarious activities, and recommend alerts for escalation or closure as false positives.

Key Responsibilities
  • Collect and document data, including alerting activity, account information, transactional data, KYC information, PEP status, adverse media, counterparty information, and any other required information to assist in the investigation.
  • Analyze underlying data gathered against Anti-Money Laundering (AML), Terrorist Financing (TF), Human Trafficking, and other red flags to assess whether the alert should be recommended for escalation or to be closed with no further action.
  • Fully document all alerts, including supporting data, analysis, and escalation or close recommendation rationale within the case management system in a timely manner and consistent with quality standards.
  • Build relationships with AML Investigations units and effectively communicate and transfer information for case investigations.
  • Collaborate with colleagues to share knowledge and enhance AML Investigation process flows.
  • Process work items in the order of priority and aligned with Service Level Agreement (SLA) priorities. Escalate issues in a timely manner and demonstrate courage and integrity by doing the right thing at all times.
Required Qualifications
  • A qualified graduate with minimum 4 years of relevant experience in Global Financial Crime Compliance.
  • Familiarity with internal systems and processes or similar processes at other institutions, and proficiency in Microsoft Office (Outlook/Word/Excel/PowerPoint).
  • A self-starter capable of working under minimal supervision, able to multi-task and meet deadlines in a high-pressure environment.
  • A result-oriented team player with strong problem-solving ability.
  • Exceptional research and analytical skills with the ability to analyze large amounts of data, decipher higher risk attributes, and develop well-reasoned recommendations and documentation skills to clearly articulate alert disposition.
  • Adaptable to change and demonstrates strong interpersonal and verbal/written communication skills.
  • Compliance with standards, controls, and policy.

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