Senior Associate

2 weeks ago


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

As a Senior Associate - AML Risk Monitoring Specialist at Riverforest Connections Private Limited, you will be responsible for performing ongoing AML/CTF risk monitoring on clients and account transactions covered by the APAC AML Activity and Transaction Ongoing Monitoring (ATOM) tool. This role requires a strong understanding of AML/CFT/Sanctions laws and regulations, as well as the ability to analyze and dispose of ATOM alerts in accordance with predefined rules and relevant procedures.

Key Responsibilities
1. Perform ongoing AML/CTF risk monitoring on clients and account transactions covered by the APAC AML Activity and Transaction Ongoing Monitoring (ATOM) tool.
2. Review, analyze, and dispose of ATOM alerts in accordance with predefined rules and relevant procedures.
3. Obtain and upload alert analysis results and relevant material for record keeping purposes.
4. Prioritize ATOM alerts and conclude the alerts as quickly as possible and within the indicative target timelines without compromising the quality and completeness of the analysis.
5. Ensure escalation of ATOM alerts to Country Compliance is proper in a timely manner and supported by relevant information and due diligence search results.
6. Assist in ATOM projects and user testing assessments as and when required.

Requirements
AML/CFT/Sanctions laws and regulations; and keep updated on latest trends of AML/CFT/Sanctions laws and regulations and industry best practice.
Collaborate and work in tandem with team members of APAC ATOM Hub and relevant stakeholders.
Be supportive and adoptive to changes of procedures and scope of works.
Meet the QA requirements and the expected daily alert disposal volume. Notify the Head of APAC ATOM Hub in a timely manner when backlog is foreseeable.

About Us
Riverforest Connections Private Limited is a leading provider of AML/CTF risk monitoring solutions. We are committed to providing our clients with the highest level of service and support.
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