Business Analyst – Financial Crime – BFS013722
With a startup spirit and 90,000+ curious and courageous minds, we have the expertise to go deep with the world’s biggest brands—and we have fun doing it. Now, we’re calling all you rule-breakers and risk-takers who see the world differently and are result-oriented enough to reinvent it. Come, transform with us.
Inviting applications for the role of Business Analyst, Financial Crime and Money laundring
In this role, the shortlisted candidate will be responsible to conducting TM checks for a global bank which includes but is not limited to conducting an assessment of all alerts, investigations, reviews as per policy! The candidate will have to be responsible for:
With a startup spirit and 90,000+ curious and courageous minds, we have the expertise to go deep with the world’s biggest brands—and we have fun doing it. Now, we’re calling all you rule-breakers and risk-takers who see the world differently and are result-oriented enough to reinvent it. Come, transform with us.
Inviting applications for the role of Business Analyst, Financial Crime and Money laundring
In this role, the shortlisted candidate will be responsible to conducting TM checks for a global bank which includes but is not limited to conducting an assessment of all alerts, investigations, reviews as per policy! The candidate will have to be responsible for:
- Conduct review on alerts generated for transaction monitoring.
- Conduct open source search to find relevant information to complete the investigation and review.
- Capture information and documents from internal system / teams as per established norms of bank’s TM policy
- Initiate and coordinate client outreach to fetch client documentations
- Build a ‘gap assessment letter to summarize all missing checks but are risk relevant
- Conduct false positive analysis on matches identified for counterparties alerted during watch list or other screening
- Mitigate or call out true hits for AML adverse concerns and collaborate closely for further action
- Close Interaction with Customer/business as an SME in the area of AML / Compliance
- Adherence to the critical metrics and business SLA’s is mandatory
- Responsible for preparing and reporting out their own SLA’s.
Qualifications
Minimum qualifications
- University graduate in any field
- TM work experience
- Sound business communication (in English) – Verbal and Written
Preferred qualifications
- CAMS certified will be preferred!
Preferred skills:
- Experienced in TM of client for Investment or Retail Bank, Alerts or Investigations
- Ability to conduct detailed investigation in Adverse / Negative Media and Transaction Surveillance / Monitoring
- Sound understanding of Sanctions, PEP and other watch list which is required to perform core job for alert adjudication in accordance with bank’s policies
- Knowledge of AML controls including front-end systems, applications, data sources, and back end controls
- Experience on tools like World Check, Banker’s Almanac, Actimize, RDC, Lexis Nexis, Dow Jones and regulatory databases such as FINRA, Company House and other local regulators and company registries
- Exposure to AML with Institutional clients / Investment Banking and products
- Good experience in MS-Office applications like Excel, Word, Power point, Outlook etc
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