AML/Transaction Monitoring - 404/406 - Team Member/Senior Team Member
Job Category: Compliance
Responsibilities:
- Collect and document data, including: alerting activity, account information, transactional data, KYC information, politically exposed person (PEP) status, adverse media as well as counterparty and any other required information to assist in the investigation
- Review and analyze underlying data gathered opposite Anti-Money Laundering (AML),Terrorist Financing (TF),Human Trafficking and other red flags to assess whether the alert should be recommended for escalation or to be closed with no further action
- Fully document all alerts, including supporting data, analysis as well as escalation or close recommendation rationale within the case management system in a timely manner and consistent with the firm’s quality standards
- Build relationships with AML Investigations units and effectively communicate and transfer information for case investigations
- Collaborate with India and US colleagues to share processing and AML knowledge to enhance AML Investigation process flows
- In conjunction with manager and consistent with overall department objectives, establish and execute on annual development goals
- As requested, participate in special projects, quality improvement initiatives and other similar exercises
Qualifications:
- 1.5+ years experience in compliance or related position
- Familiarity with the firm's internal systems and processes or similar processes at other institutions
- Self-starter, capable of working under minimum supervision
- Adept to multi-tasking and meeting deadlines in high-pressure environment
- Results oriented team player
- Strong problem solving ability
- Exceptional research and analytical skills with the ability to analyze large amounts of data, decipher higher risk attributes (transactional, geographical, product, customer type, etc.) and develop well-reasoned recommendations
- Strong interpersonal and verbal/written communication skills
- Proficient in MS Office (Outlook/Word/Excel/PowerPoint)
- Strong documentation skills to clearly articulate alert disposition
- Adherence to controls and standards
Location: Hyderabad, AP, IN
1.5 to 3 Years 
Salary not disclosed 
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