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About the Team:
AML Compliance, which is a part of the Legal and Compliance function in the organisation, is responsible for ensuring compliance with Anti Money Laundering / Know Your Customer / Sanctions regulations applicable to the company.
About the Role: We are looking for a senior AML transaction monitoring personnel who can analyse the transactions pattern to determine suspicion from an AML/TF perspective.
Expectations/ Requirements
Review and analyze system-generated alerts for suspicious activity using internal monitoring systems.
Conduct preliminary investigations by collecting and reviewing merchant information, transaction history, and relevant documentation.
Escalate suspicious cases for further review to next level AML investigations team in accordance with escalation protocols.
Assist in the preparation of documentation and reports related to investigations, such as case narratives or STR drafts.
Perform dispositioning of name screening alerts by evaluating match quality, reviewing merchant data, and escalating potential true matches as required.
Perform basic customer due diligence (CDD) and enhanced due diligence (EDD) tasks for onboarding or ongoing monitoring.
Draft and escalate Suspicious Activity Reports (STRs) for internal or regulatory submission when appropriate. (E.g. LEA case, FIU notices)
Participate in internal AML and compliance training programs.
Other than above any work assigned by Principal Officer.
Skills that will help you succeed in this role
1. Minimum experience of around 2 to 3 years in AML Transaction monitoring domain.
2. Should have analytical skills and should be able to use spreadsheets to good effect.
3. Should have good knowledge of Good communication and strong interpersonal skills.
4. Hard-working, detail-oriented and good team player.
Education: A Graduate is a must, post-Graduation is preferred.
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