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Process Associate / Sr Process Associate

ConfidentialChennai

17 days ago

Job description

Performing AML alert reviews where a Transaction Monitoring Analyst seeks to mitigate risks associated to financial crimes and potentially suspicious activity.

Applying research and analytic techniques to digest complex information sets in order to make logical and adequately supported determinations in regard to unusual and potentially suspicious activity.

Applying consistent and well-documented analysis consistent with industry standards to ensure success in the following daily efforts of Transaction Monitoring :

Conducting an end-to-end and meticulous review of potential illegal or suspicious activity;

Completing a time-sensitive and meticulous analysis of each instance of potential Anti-Money Laundering activity and / or suspicious financial activity across multiple jurisdictions and countries;

Assessment of customer profiles and client data to identify whether activity is consistent with typical purchasing / payment activity, including Acceptable Use Policy adherence and Know Your Customer efforts; and

Documenting findings in narrative style format, in the manual and automated process case management system and prepare updates to Project Managers / Team Leads as appropriate.

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

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