Senior AML Analyst

4 days ago

Bengaluru, India Swiss Re Full time

About the team:

Our primary responsibilities include implementing Anti Money Laundering (AML) Due Diligence strategy & process for Reinsurance Business Partners. This involves screening, conducting AML due diligence reviews, reporting on the outcomes of Anti Money Laundering risk assessments, and ensuring that appropriate remedial action is taken.

About the role:

The responsibilities include performing AML due diligence reviews and reporting of AML risk assessments, ensuring adherence to compliance guidelines, and staying current with the Global Regulatory Framework on AML.

Principal Responsibilities :

Conducting counterparty due diligence reviews and reporting on the outcome of Anti Money Laundering risk assessments as well as ensuring that appropriate remedial action is taken. Maintaining high-quality standards is imperative due to regulatory requirements and internal controls. Performing research, data verification, and analysis to reach conclusive actions. Adhere to Quality & Controls. Need to maintain high standards on quality due to regulatory requirements and adhere to Internal Controls Collaboration is key, as this position requires engagement with various partners across the organization and Advising Client Management on AML risk assessments, Compliance of potential breaches in process (., Suspicious activity reporting). Providing expertise to the business, responding to queries, and serving as a point of reference are essential aspects of this role. Role includes raising awareness about AML Guidelines and related processes to address challenges in the process effectively. Driving the annual Anti Money Laundering plan, undertaking risk monitoring and quality assurance to demonstrate adherence. Identify improvement, standardization opportunities for simplification of various processes.

Job requirements:

The ideal candidate for this position should hold a graduate or post-graduate degree in Business Management or a related field. 3-5 years of experience as AML Due Diligence analyst / research analyst/role in KYC related domains. Previous hands-on experience with AML, KYC, or research tools, coupled with proficiency in Excel, MS Access, PowerPoint, and VBA/Power BI, would be advantageous. Certifications in anti-money laundering (such as ACAMs or CFCS) are nice to have. Must be a self-starter, highly organized, and adept at balancing multiple priorities to meet timelines is crucial for success in this role. Strong verbal and written communication skills and able to deliver results in time. Prior experience in handling/participation in internal and external audit is a plus. Working experience with various countries and cultures would be a plus.

About Swiss Re

Swiss Re is one of the world’s leading providers of reinsurance, insurance and other forms of insurance-based risk transfer, working to make the world more resilient. We anticipate and manage a wide variety of risks, from natural catastrophes and climate change to cybercrime. We cover both Property & Casualty and Life & Health. Combining experience with creative thinking and cutting-edge expertise, we create new opportunities and solutions for our clients. This is possible thanks to the collaboration of more than 14,000 employees across the world.

Our success depends on our ability to build an inclusive culture encouraging fresh perspectives and innovative thinking. We embrace a workplace where everyone has equal opportunities to thrive and develop professionally regardless of their age, gender, race, ethnicity, gender identity and/or expression, sexual orientation, physical or mental ability, skillset, thought or other characteristics. In our inclusive and flexible environment everyone can bring their authentic selves to work and their passion for sustainability.

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