Transaction Risk Analyst

1 day ago

Malappuram, Kerala, India beBeeRisk Full time ₹ 60,00,000 - ₹ 1,20,00,000
Job Overview

We are seeking a highly skilled Transaction Monitoring/AML Analyst to join our team.

Key Responsibilities
  • Conduct thorough risk assessments and reviews of individual and business entities against global sanction lists issued by international agencies.
  • Identify potential sanctions screening matches, review to identify false positives, and analyze alerts to determine close match/exact match hits based on name/country/address combination.
  • Carry out complex research/investigations to confirm whether the potential matches to global sanctions lists are actual matches according to laid down guidelines.
  • Release or escalate potential matches accordingly as stipulated in the working instruction to the originating business unit and relevant compliance department.
Required Skills and Qualifications
  • Experience in compliance or related position with a strong understanding of AML regulations and practices.
  • Familiarity with internal systems and processes or similar processes at other institutions.
  • Exceptional research and analytical skills with the ability to analyze large amounts of data and develop well-reasoned recommendations.
  • Proficient in MS Office (Outlook/Word/Excel/PowerPoint) and strong documentation skills to clearly articulate alert disposition.
  • Adherence to controls and standards.
Professional and Educational Background
  • Bachelor's Degree in Commerce, Computer Science or equivalent is preferred. Full-time master's degree/equivalent is an added bonus.
Additional Information
  • Collaborating with leadership to deliver client engagements and associated outputs, supporting the team in day-to-day client management, project management, and the development of high-quality client deliverables.
  • Emphasizing the ability to build solid and collaborative relationships with team members and also taking initiative to build relationships with client stakeholders.
Preferred Knowledge, Skills and Abilities
  • Strong knowledge of regulatory practices in AML, OFAC, and local laws.
  • Excellent written and verbal communication skills.

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