United States
India
30 May 2024
Join as an Anti-Money Laundering (AML) Analyst and play a vital role in supporting business compliance activities aimed at combating money laundering and terrorist financing, as part of the team, you will be responsible for ensuring that all business relationships undergo rigorous Customer Due Diligence (CDD) processes within insurance sector.
Mandatory Skill(s)
- Diploma/ Degree in Financial, Business, Banking, Accounting, Information Technology;
- At least 1 – 2 years of working experience in support business and regulatory compliance risk activities within financial services industry;
- Good understanding of Anti-Money Laundering (AML) / CFT (Countering the Financing of Terrorism) rules and regulations;
- Attention to detail and commitment to producing high quality, accurate work;
- Experience in liaising with stakeholders and cross functional teams;
- Ability to manage priorities and work in a fast-paced environment;
- Detail-oriented and enjoy working independently;
- Comfortable with O365 tools, Word, Excel, PowerPoint;
- Skilled at problem solving, planning, and organizing;
- Excellent written, presentation and communication skills.
Desirable Skill(s)
- Familiar with AML systems such as BAE / Detica / Norkom;
- Good understanding of Legislation and Compliance, Risk Analysis and Risk Management related to AML/CFT.
Responsibilities
- Responsible to support business and regulatory compliance risk activities related to Customer Due Diligence (CDD) and Anti-money laundering (AML) policies;
- Conduct appropriate customer identification, and highlight any unusual or suspicious transactions for high risk customers;
- Support peer quality checks/review on screening matches activities (when required);
- Verify and ensure proper documentations submitted (and signed);
- Collaborate with various business and functional units to gather information within the target turnaround time;
- Escalate positive matches of high-risk customers and other key AML issues to senior management;
- Be familiarize with all relevant internal policies, processes, and procedures to ensure activities are completed properly and accurately.
If you are interested in this role, click on the “Apply to this job” button below or you could also write in with your CV to Juhi Dwivedi at juhi.d@sciente.com quoting the job title.
