GFCC Detect/Report Specialist - IV (AML - Transaction Monitoring)

The GFCC Alert Triage position is part of the firm s India AML Alert Triage team within AML Investigations. The Triage team dispositions alerts consistent with the Global AML Standards, provides an initial assessment of potential Money Laundering, Terrorist Financing as well as other nefarious activity and recommends alerts for escalation and further review or closure as false positives

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
• Process work items in the order of priority and aligned with SLA priorities. Escalate issues in a timely manner and demonstrate courage and integrity by doing the right thing all the time.
• In conjunction with manager and consistent with overall department objectives, establish and execute on annual development goals. You would participate in special projects, quality improvement initiatives and other similar exercises

Required qualifications, capabilities, and skills

• Qualified graduate with minimum of 4 years of relevant experience in Global Financial Crime Compliance
• Familiarity with the firms internal systems and processes or similar processes at other institutions, and proficiency in MS Office (Outlook/Word/Excel/PowerPoint)
• You are a self-starter, capable of working under minimum supervision, able to multi-task and meet deadlines in high-pressure environment
• You are a result-oriented team player with strong problem-solving ability.
• You have 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 and strong documentation skills to clearly articulate alert disposition
• You are adaptable to change and demonstrate strong interpersonal and verbal/written communication skills.
• You adhere to and standards, controls and policy.

Preferred qualifications, capabilities, and skills

The following additional items will be considered but are not required for this role

• CAMS Certification