AML Analyst

ANZ

3 - 8 years

9 - 10 Lacs

bengaluru

Posted:3 hours ago| Platform:

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Skills Required

aml analyst analytical skills service level compliance customer service risk management continuous improvement operations financial services recruitment

Work Mode

Work from Office

Job Type

Full Time

Job Description

Review and assess alerts and cases generated
provide justification on decision and outcome of investigation
Meet or exceed Service Level Agreement
Drive process improvements in the process
Ensure process and procedures are followed throughout the investigation
Resolve and/or escalate complex matters to the Manager/ Business Heads in a timely manner and ensure closure of issue
Take responsibility for keeping the team informed on policy/ procedural/operational/training issues
Support Continuous Improvement gains
Proactively identify competencies for development and work with line manager to improve performance
Ensure compliance to Risk Accreditation Framework (RAF).

What will you bring

To grow and be successful in this role, you will ideally bring the following:

AML/CTF knowledge mandatory
Well-developed written and oral communication skills, and strong customer service skills
Well-developed written and oral communication skills, and strong customer service skills
Strong analytical skills.
Broad knowledge of banking and financial services products and procedures. Exceptional written and spoken communication skills with ability to influence stakeholders
Financial Crime risk management or compliance experience
Ability to translate complex information and provide advice on solutions to problems
Ability to react positively to changing circumstances and pressure situations

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