Anti Money Laundering & Fraud Analysis Operations

Skills : AML, Screening, Transaction Monitoring, Due Diligence in International Banking.

Skill Requirement :

• Up to 5 years of Name Screening, Transaction monitoring, Enhanced Due diligence screening
• Excellent communication skills
• Performance of detailed Name Screening reviews utilizing available tools, various third-party, public domain and internal databases
• Identify and review client accounts for potential matches to designated sanctions targets and prohibited persons lists
• Identify, communicate and remediate process breakdowns and best practices.
• Ensure that the alerts processed are accurate and completed within the specified time period.
• Recommend enhancements to AML policies or procedures to ensure continuous improvement to overall AML or Screening processes.

Eligibility :

Skills Required

Aml, money laundering, Reporting, AML KYC