Process Analyst Risk and Compliance - Transaction Monitoring

Job Description

Responsibilities AsProcessAnalyst–Risk & Compliance (Transaction Monitoring),you will be part of a global team of financial crime specialists working on the Transaction Monitoring and Case Investigation process providing services to global banks. Your primary responsibilities include:? Ensure compliance with Bank Secrecy Act (BSA) requirements by reviewing cases escalated by the Alerts team to prevent, detect, and deter money laundering and terrorist financing. Responsibilities involve KYC and Transaction Review, Due Diligence Research, reviewing prior SAR/CTR filings, and making decisions to close with no risk or recommending the filing of Suspicious Activity Reports with detailed analysis narratives. Identifya comprehensive target set of compliance data for users across teams. Monitor and evaluate compliance data and information collected in support of activities and initiatives Required education Bachelor's Degree Preferred education Master's Degree Required technical and professional expertise Graduate with 1-3years of experience in Anti Money Laundering, AML/Case Investigation, Enhanced due diligence, Customer identification program, and Transaction Monitoring Working knowledge of US regulatory policies – Patriot Act, FATF, etc. Ability to provide recommendations for SAR and CTR review. Experience in financial services transaction data analysis, risk rating, and Name Screening. Expertisein criminal investigation, CDD, Legal document review, and P&L review. Preferred technical and professional experience Proficient in MS Office applications andproven analytical skillsrequiredto organize and analyse multiple, complex data sets. Self-directed and ambitious achiever. Meeting targets effectively.? Skilled in thriving under deadlines and contributing to change management,showcasingstrong interpersonal teamwork.