AML Transaction Monitoring Specialist
2 days ago
- Act as our in-house anti-money laundering transaction monitoring subject-matter expert
- To analyse and investigate Anti-Money Laundering (AML) alerts as flagged by the monitoring system
- Identify risks and constructively challenge risks, controls and processes
- Support ongoing client, regulatory and audit requirements on regular and ad-hoc basis
- Contribute to risk assessments, management reporting and data analytics
- Execute routine periodic manual controls in line with the Global MS&C Minimum Control Standards (GMMCS) framework and local regulatory requirements where applicable
Your expertise
- 7-10 years of previous experience in AML risk management & investigations, audit or compliance
- Prior experience in transaction monitoring
- Good understanding of the Wealth Management / Private Banking industry is preferred
- Hands-on experience using monitoring systems, including Actimize
- Experience interacting with the middle and front offices to minimize and resolve risks
- Proficient with MS Office, particularly Excel
- Experience in business intelligence, automation or analytics software such as Alteryx, Tableau and Power BI will be an advantage.
- Good report writing skills
- Good communication and interpersonal skills
- Meticulous and strong analytical skills
- Adaptable and organized with a positive can-do attitude
- Self-motivator and starter who can work independently
UBS
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Pune, Maharashtra, India UBS Full timeBusiness DivisionsGroup FunctionsYour roleWe re looking for a lead AML transaction monitoring specialist to Act as our in-house anti-money laundering transaction monitoring subject-matter expert To analyse and investigate Anti-Money Laundering AML alerts as flagged by the monitoring system Identify risks and constructively challenge risks controls and...
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