Senior Analyst - I

Job Description :

The purpose of AML is to prevent the bank’s customers and society at large from financial criminals. In correspondent banking transaction monitoring, we do this by analysing the transactions between the customers of our peer banks which Client Bank accommodates. We are seeking a highly motivated and intellectually curious team members to join our First Line of Defence transaction monitoring team. As part of this role, you will be responsible for monitoring our activity and identify patterns that are outside our risk appetite.

Depending on your skills, knowledge and experience, you may be offered different seniority in the role.

Key Responsibilities :

Investigate possible money laundering, terrorist financing, or tax evasion transactional activities which are generated automatically by the system and need your further analysis

Assess and manage risk associated with correspondent banking transactions.

Conduct thorough reviews of client transactions to identify non-expected activity

Investigate alerts, escalating items for further review and reporting as necessary.

Analyze complex financial transactions, utilizing knowledge of various payment message formats, (e.g. SWIFT, ISO 20022)

Analyze and visualize complex datasets and communicate to a wide variety of audiences

Collaborate with internal stakeholders, including the Client Risk team, Compliance, Legal, and Sales teams, to support ongoing client activity review processes and as required drive behavioural changes

Support the design, build and operationalization of tooling to support the function

Collaborate with product and engineering to improve quality of available data

Contribute to the continuous enhancement of monitoring processes, policies, and procedures, identifying gaps and recommending improvements to strengthen the team’s operating model.

Maintain accurate and organized records of all reviews, ensuring a complete audit trail.

Report suspicious transactions and activities to relevant departments / authorities

Qualification & Skills :

3+ years of relevant professional experience in AML, transaction monitoring, or similar financial crimes compliance role, with focus on transaction monitoring of client activity

Demonstrated knowledge of key payment message formats, including SWIFT MT and ISO 20022 (e.g., pacs, camt, pain messages), and their implications for transaction reviews

Exceptional analytical skills with the ability to interpret complex data, identify patterns, and anomalies

Working knowledge of banking products, corresponding banking relationships, transaction analysis

Familiarity with transaction monitoring systems and proficiency in data analysis tools and software

Must be independent and comfortable in a fast paced and often multi-directional work environment

Ability to build frameworks and procedures

Team oriented; strong interpersonal, communication and presentation skills

Excellent organizational, time management and planning skills

Certifications : CAMS, CFE, or other relevant certifications preferred.

AML RightSource is committed to fostering a diverse work environment and is proud to be an equal opportunity employer. We provide equal employment opportunities to all qualified applicants without regard to race, color, religion, age, sex, national origin, disability status, genetics, protected veteran status, sexual orientation, gender identity or expression, or any other characteristic protected by federal, state, or local laws.

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