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Anti-Money Laundering/Transaction Monitoring Analyst

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by Freshersworld
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Job Specifications
Employment Type Full time jobs
Job Description
We are seeking a highly analytical Anti-Money Laundering/Transaction Monitoring Analyst to oversee financial transactions, detect suspicious activities, and ensure compliance with anti-money laundering (AML) regulations. The ideal candidate will have a keen eye for detail, strong investigative skills, and knowledge of AML laws and financial fraud detection.
Monitor transactions to detect suspicious activities
Ensure compliance with&
AML regulations and internal policies
Conduct investigations and file reports as needed
Collaborate with compliance and risk teams

Key Responsibilities:
  1. Transaction Monitoring and Analysis:
    • Review and analyze financial transactions, ensuring compliance with anti-money laundering (AML) regulations.
    • Use transaction monitoring systems to detect unusual or suspicious activities, such as large or complex transactions, patterns inconsistent with customer profiles, or unusual activity in dormant accounts.
    • Investigate alerts generated by monitoring systems and escalate as needed.
    • Maintain accurate records of investigated transactions, findings, and actions taken.
  2. KYC (Know Your Customer) and Due Diligence:
    • Perform thorough KYC and Customer Due Diligence (CDD) checks to verify customer identity and assess risk.
    • Collect, review, and update client documentation and ensure it meets regulatory requirements.
    • Conduct enhanced due diligence (EDD) for high-risk clients or complex transactions.
  3. Suspicious Activity Reporting:
    • Prepare and file Suspicious Activity Reports (SARs) or equivalent with regulatory authorities when suspicious transactions are identified.
    • Ensure all reports are accurate, timely, and comply with local regulations.
    • Collaborate with senior analysts, compliance officers, and legal teams to assess risk and decide on appropriate actions.
  4. Regulatory Compliance and Reporting:
    • Stay updated with changes in AML regulations and industry best practices.
    • Assist in the preparation of reports for regulatory agencies, internal audits, and management.
    • Help maintain and improve the organization 's AML program, ensuring ongoing compliance with global and local regulations.
  5. Risk Assessment and Mitigation:
    • Perform risk assessments on new and existing clients to determine the potential for involvement in financial crimes.
    • Assist in the identification of emerging risks, trends, and typologies in money laundering and terrorist financing activities.
    • Collaborate with internal teams to implement controls and processes to mitigate identified risks.
  6. Collaboration and Training:
    • Work closely with other departments, such as legal, risk management, and internal audit, to ensure cross-functional alignment on compliance initiatives.
    • Assist in training new employees on AML policies and procedures.
    • Support the development and delivery of ongoing training programs to enhance staff awareness of money laundering risks and compliance requirements.
  7. Audit and Record-Keeping:
    • Maintain detailed and accurate do
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Freshersworld (Registered since June-2017)
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