AML Compliance Analyst

3 days ago

Bengaluru, Karnataka, India Greenlight Full time ₹ 9,00,000 - ₹ 12,00,000 per year
What you will be doing:
  • Complete daily Know Your Customer (KYC) reviews with accuracy, urgency, and with minimal supervision, ensuring Greenlight is compliant with KYC/CIP.
  • Investigate and clear OFAC, PEP, and Adverse Media alerts.
  • Investigate transaction monitoring alerts and other internal AML risk reports, escalating unusual activity to management as applicable.
  • Monitor Slack channels for trends or concerns that implicate Greenlight's AML Policy, Terms of Service, Cardholder Agreement, or other matters that could create regulatory or reputational risk to Greenlight;
  • Support customer inquiries escalated from Customer Service Representatives, bringing escalated matters to management as needed.
  • Assist with reviewing subpoenas, complaints, audits, and law enforcement requests as directed.
  • Recommend changes to AML procedures and share feedback on observations. Recommend best practices based on changing AML patterns and trends.
  • Participate in ad hoc assignments with cross functional teams as needed.
  • Independently establish and maintain cohesiveness across all key areas while fostering a culture of compliance.
What you should bring:
  • 2-3 years of hands-on AML compliance experience (or a role that worked closely with AML compliance) preferably at a FinTech company or financial institution;
  • Demonstrated knowledge of OFAC (Sanctions) and BSA/AML risks, and typologies (experience in AML compliance software providers preferred);
  • Experience in identifying unusual transactions using a combination of spreadsheets and monitoring systems;
  • Exceptional written and interpersonal communication skills;
  • Comfortable taking direction and quickly adapting to change in a fast-paced and critical environment;
  • Ability to investigate sensitive matters independently, upholding professionalism and strict confidentiality at all times;
  • Proven analytical and problem solving skills, understanding the need to thoroughly review all matters and consider all downstream impacts prior to recommending change.
Who we are:

Greenlight

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