AML Analyst-Senior Executive-Ahmedabad

About VOIS:

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About VOIS India:

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Role Purpose

To ensure efficient identification and monitoring of suspicious activities and transaction in M-Pesa, ensure timeous reporting of suspicious transactions to the Money Laundering Reporting Officer (MLRO).

Key accountabilities and decision ownership:

1. Daily assessment of AML alerts ensuring the markets are aware of the outstanding alerts at the end of the day of any and immediate escalation of all positive hits to the AML Supervisor MLRO and report/ escalate cases warranting SARs to the MLRO
2. Sanction and PEP (Politically Exposed Person) screening and conduct customer profile reviews
3. Monthly Report on AML alerts verification and assist in the preparation of management information reports
4. Be familiar with the systems/processes and their implementation with regards to transaction monitoring alerts
   1. Review the transaction monitoring alerts in line with the prescribed procedures:
   1. Follow the recommended standard investigation steps
   2. Assess the relevance of the geographies of the remitters and beneficiaries of transaction
   3. Where there are grounds of suspicion or a requirement of guidance in relation to an alert, escalate in line with procedures devised by the market and provide indications/inputs to market on any areas of risks identified as a result of transaction monitoring trends
   4. Create and maintain accurate and concise records of all investigations undertaken including details on rationale for any decisions made

Core competencies, knowledge and experience:

• Minimum of 2/2.5 years experience in financial services environment (AML specific experience is an advantage)
• Knowledge of AML best practices
• Accountability and a sense of urgency to improve the status quo
• Strong analytical skills and attention to detail
• Proficiency in MS Office
• Ability to work with minimum supervision
• Quality focus

Strong written and verbal communication skills (fluency in English is an advantage).

India:

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