Financial Crime Risk Analyst

15 hours ago

Dombivli, Maharashtra, India beBeeTransaction Full time ₹ 80,00,000 - ₹ 1,20,00,000
Transaction Monitoring/AML Analyst

We are seeking an experienced Transaction Monitoring/AML Analyst to join our team. The ideal candidate will have a strong background in AML, sanctions screening, and compliance with 3-5 years of experience.

Main Responsibilities:
  1. Screening and Research: Screen individuals and entities against global sanction lists issued by OFAC, EU, UN, and other international agencies.
  2. Review and Analysis: Review high-risk scenarios and identify potential sanctions screening matches, reviewing false positives to prevent unnecessary escalations.
  3. Complex Investigations: Analyze complex research and investigations to confirm the accuracy of potential matches on global sanctions lists.
  4. Match Release or Escalation: Release or escalate matches accordingly, following established working instructions to originating business units and relevant compliance departments.
  5. Alert Analysis: Identify close match/exact match hits based on name/country/address combinations and analyze alerts to make recommendations for exception/internal list maintenance.
  6. Automated Systems: Understand business logic rules governing automated watchlist systems and analyze false positive matches to provide concise and detailed recommendations.
Required Skills and Qualifications:
  1. Experience and Familiarity: Experience in compliance or related positions, with familiarity with internal systems and processes or similar processes at other institutions.
  2. Research and Analytical Skills: Self-starter capable of working under minimal supervision, with exceptional research and analytical skills to analyze large data sets and develop well-reasoned recommendations.
  3. Technical Proficiency: Proficient in MS Office (Outlook, Word, Excel, PowerPoint), with strong documentation skills to clearly articulate alert disposition.
  4. Adherence to Controls: Adherence to controls and standards is essential.
Professional and Educational Background:
  • Bachelor's Degree in Commerce, Computer Science, or equivalent preferred, with full-time master's degree/equivalent being an added bonus.

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