sr.transaction monitoring analyst

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   Qualifications
 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

experience

5