AML Monitoring Analyst

1 week ago

Bengaluru, Karnataka, India Payoneer Full time US$ 4,50,000 - US$ 9,00,000 per year

We're looking for a highly motivated AML Risk Analyst who will perform risk analyses and investigations, draw conclusions based on data and user behavior, and clearly communicate the findings. You will join a dynamic and fast-paced environment, and cooperate with other teams and departments to support the monitoring processes of the risk department. The ideal candidate will have a proven track record in transaction/payment monitoring, Anti Money Laundering (AML) & Counter-Terrorist Financing (CTF), or related fields.  

 What's the job?  

  • Perform risk investigations and analysis  
  • Draw conclusions based on multiple data sets and user behavior  
  • Conduct research and provide data-driven analytical/risk insights  
  • Communicate the review findings, make risk-related decisions, and act upon them  
  • Work closely with other teams, groups, and departments to support the development of risk-related tools, processes, and products to improve monitoring mechanisms  

Have you done this kind of stuff?  

  • 3 years of experience as an analyst in Risk, Compliance or equivalent domains   
  • Proven ability to communicate effectively in English (both written and verbal) - another language is a plus   
  • Experience with analysis/investigations to identify trends and patterns  
  • Experience with open-source investigations  
  • Possesses a strong command of Excel and other MS Office Suite tools (Outlook, Word, etc.)  
  • Bachelor's degree  
  • Data Orientation- Ability to work with SQL/BQ/data tools 
  • Experience with AML monitoring/investigations to identify fraudulent/AML behaviour   

Does this sound like you?   

  • Proven critical thinking and problem-solving skills  
  • Flexible attitude and ability to cope with changing requirements   
  • A team player with strong cross-team collaboration skills  
  • Highly motivated with a can-do approach, committed to getting things right  
  • Pay attention to small details and yet see the big picture   

#LI-PB1

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