Associate-Transaction monitoring

YOUR ROLE

In this role you will play a key role in:

• Review deposits, withdrawals, transfers, and trading activity to identify money laundering, terrorist financing, and market abuse red flags, via alerts generated by the transaction monitoring system
• In addition, assess if there is anything else unusual about a transaction, particularly based on experience of previous transactions
• Assess the relevance of the geographies of the remitter and beneficiaries of the transaction where there are grounds for suspicion or a requirement for guidance in relation to an alert
• Profiling of customers highlighted through the transaction monitoring alert process
• Ensure accurate, complete, and up-to-date internal documentation to provide evidence of decisions and reasoning based on the facts and the potential ML/FT risk identified.
• Communicate with relevant business line and other functional units
• Effectively investigate, document, and identify suspicious activity and use judgment for to determine if case needs to be escalated to L2 for further investigation and subsequent submission of a SAR/STR
• Produce accurate and quality work (90-95%) under tight deadlines and minimal supervision 

YOUR PROFILE

• University graduate
• CAMS certification or any industry recognized AML certification will be a plus
• Fluent in English (spoken and written)
• Minimum 3-6 years related banking, compliance, audit experience with a minimum of 2-5 years specific experience relating to transaction monitoring and alert dispositions according to specific banking policies and relevant AML legislations across NA, EU & APAC jurisdictions
• Maintain a working knowledge of anti-money laundering related requirements including BSA, USA Patriot Act, OFAC, SEC, FINRA, and other applicable US, UK EMEA regulations
• Actively engage in the identification of potential process shortcomings or required enhancements

WHAT YOU’LL LOVE ABOUT WORKING HERE

• We recognize the significance of flexible work arrangements to provide support. Be it remote work, flexible work hours or alternative work schedules, you will get an environment to maintain healthy work life balance.
• At the heart of our mission is your career growth. Our array of career growth programs and diverse professions are crafted to support you in exploring a world of opportunities.