Process Associate / Senior Process Associate - AML / KYC

What You Will Need  :

• Experience working with manual and system generated alerts / cases for the detection of potentially suspicious activity.
• Knowledge of US reporting requirements as it relates to suspicious activity reports and cash transaction activity.
• Ability to detect and mitigate red flags for potential financial crime, including money laundering, terrorism financing activities and fraud, as it appears in transactional data.
• Transaction analysis skills related to international wires, corresponding banking, cash, and check activity.
• Solid Excel skills.
• Effective oral and written communication skills.
• Bachelor s degree from an accredited college / university is preferred

What Would Be Nice To Have  :

• Knowledge of Global AML-KYC policy
• Knowledge of PEP screening, Negative Media screening process.
• Prior experience working on CDDD, EDD, Transaction monitoring, Sanctions process for US banks or financial institutions.

Skills Required

Front Office, Staffing, Senior Process Associate, Finance