Senior Associate

7 days ago


Bengaluru, Karnataka, India Riverforest Connections Private Limited Full time
Job Description

As a Senior Associate - Risk Monitoring, you will be responsible for performing ongoing AML/CTF risk monitoring on clients and account transactions covered by APAC AML Activity and Transaction Ongoing Monitoring (ATOM) tool.

You will review, analyze, and dispose of ATOM alerts in accordance with predefined rules and relevant procedures. Your tasks will include obtaining and uploading alert analysis results and relevant material for record-keeping purposes.

You will prioritize ATOM alerts and conclude them as quickly as possible and within the indicative target timelines without compromising the quality and completeness of the analysis.

You will ensure the escalation of ATOM alerts to Country Compliance is proper in a timely manner and supported by relevant information and due diligence search results.

You will assist in ATOM projects and user testing assessments as and when required.

You will stay updated on the latest trends of AML/CFT/Sanctions laws and regulations and industry best practices.

You will collaborate and work in tandem with team members of APAC ATOM Hub and relevant stakeholders.

You will be supportive and adaptive to changes of procedures and scope of works.

You will meet the QA requirements and the expected daily alert disposal volume. You will notify the Head of APAC ATOM Hub in a timely manner when backlog is foreseeable.

Candidate Profile

AML Risk Monitoring Atom Transaction Monitoring

EXp3yrs Bangalore Diversity Candidates Only

AML, Transaction Monitoring, Risk Monitoring


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