Futuresoft India Pvt ltd

SkillBrew; Bengaluru; Presencial; INR 450 000 - 620 000; Tempo integral

Resumo da oferta

SkillBrew in Bengaluru, India is seeking an AML Analyst to monitor alerts and assess transactions for money-laundering risks. You will review alerts from the AML monitoring system and determine if further escalation is needed.

The role involves researching risk indicators, documenting rationale for closures or escalations, and raising RFIs as required. Office-based with a 3-day on-site workweek.

Qualificações

• 3+ years of AML or financial crime monitoring experience.
• Experience reviewing AML alerts and escalations.

Responsabilidades

• Review AML alerts from the monitoring system to assess risk.
• Conduct initial analysis of customer transactions to assess plausibility.
• Identify suspicious or unusual transactions and compliance risk.
• Document rationale for alert closure or escalation.
• Close eligible alerts not deemed unusual or suspicious.
• Raise RFIs for alerts requiring further information.
• Escalate for non/low quality responses when needed.

Conhecimentos

Good communication

Descrição da oferta de emprego

Transaction Monitoring with good communication skills.

Reviewing systematic Anti-Money-Laundering (AML) alerts generated from the AML transaction monitoring system and to determine if transactions occurring are valid Anti-Money Laundering risks.

• Perform research considering various AML risk factors and indicators to determine if the alert/case needs to be escalated.
• Conduct initial analysis of customer transactions using internal/external research tools to assess and determine if the transactions seem plausible or if there is reasonable suspicion that the transaction involves money laundering.
• Identification of suspicious or unusual transactions, non-compliant activity, or increased compliance risk.
• Accurately document rationale for alert closure or escalation as appropriate.
• Undertake prompt closure of eligible alerts not deemed as unusual or suspicious.
• Raise RFI request for alerts requiring further information.
• Determine if additional enquiries are required and elevate as appropriate for non/low quality responses.

• 3+ yrs
• Bangalore Location (EGL office)
• Work from office 3 days a week
• Shift: general