AML Test Engineer
7 days ago
Job Description:
As AML Alert Analyst, you will be responsible for complying with the BSA requirements to prevent, detect, and deter money laundering and terrorist financing through the review of system generated Alerts. The responsibilities include KYC Review, Alerted Transaction Review, Due Diligence Research, Prior SAR/CTR filing review, and a decision to close with no risk or escalate to a case investigation accompanied by a thorough analysis narrative.
Identify comprehensive target set of compliance data for users across teamsMonitor and evaluate compliance data and information collected in support of activities and initiativesSupport the harmonization of KPIs/KRIs currently used across businesses/regions to build one set of metricsConsolidate data from businesses and testing teams to build monthly reporting packageReview reports to identify trends and key risk areasPreparation of presentations and trends identified for reporting to senior managementIdentifying additional metrics to be included in reporting packagesAbout Virtusa:
Teamwork, quality of life, professional and personal development\: values that Virtusa is proud to embody. When you join us, you join a team of 21,000 people globally that cares about your growth — one that seeks to provide you with exciting projects, opportunities and work with state of the art technologies throughout your career with us.
Great minds, great potential\: it all comes together at Virtusa. We value collaboration and the team environment of our company, and seek to provide great minds with a dynamic place to nurture new ideas and foster excellence.
Virtusa was founded on principles of equal opportunity for all, and so does not discriminate on the basis of race, religion, color, sex, gender identity, sexual orientation, age, non-disqualifying physical or mental disability, national origin, veteran status or any other basis covered by appropriate law. All employment is decided on the basis of qualifications, merit, and business need.
Job Description:
As AML Alert Analyst, you will be responsible for complying with the BSA requirements to prevent, detect, and deter money laundering and terrorist financing through the review of system generated Alerts. The responsibilities include KYC Review, Alerted Transaction Review, Due Diligence Research, Prior SAR/CTR filing review, and a decision to close with no risk or escalate to a case investigation accompanied by a thorough analysis narrative.
Identify comprehensive target set of compliance data for users across teamsMonitor and evaluate compliance data and information collected in support of activities and initiativesSupport the harmonization of KPIs/KRIs currently used across businesses/regions to build one set of metricsConsolidate data from businesses and testing teams to build monthly reporting packageReview reports to identify trends and key risk areasPreparation of presentations and trends identified for reporting to senior managementIdentifying additional metrics to be included in reporting packagesAbout Virtusa:
Teamwork, quality of life, professional and personal development\: values that Virtusa is proud to embody. When you join us, you join a team of 21,000 people globally that cares about your growth — one that seeks to provide you with exciting projects, opportunities and work with state of the art technologies throughout your career with us.
Great minds, great potential\: it all comes together at Virtusa. We value collaboration and the team environment of our company, and seek to provide great minds with a dynamic place to nurture new ideas and foster excellence.
Virtusa was founded on principles of equal opportunity for all, and so does not discriminate on the basis of race, religion, color, sex, gender identity, sexual orientation, age, non-disqualifying physical or mental disability, national origin, veteran status or any other basis covered by appropriate law. All employment is decided on the basis of qualifications, merit, and business need.
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