AML Analyst | Bangalore – Vskills Job Board

AML Analyst | Bangalore

About The Job:

Responsibilities:

Review and assess correspondent banking, Trade alerts and cases generated.
Provide justification on decision and outcome of investigation.
Liaise with stakeholders (Senior Management in Institutional businesses) across all geographies to advise on KYC Compliance and Due diligence process,
Meet or exceed Service Level Agreement
Drive process improvements in the process
Ensure process and procedures are followed throughout the investigation.
Resolve and/or escalate complex matters to the Manager/ Business Heads in a timely manner and ensure closure of issue.
Take responsibility for keeping the team informed on policy/ procedural/operational/training issues.
Support Continuous Improvement gains
Sharing knowledge of ANZ products/ policies/ procedures with team members.

Skills:

Strong written & verbal communication skills as you will be dealing with various stakeholder and creating reports based on your findings
Relevant experience in AML/CTF
Ability to work in a dynamic and fast-paced team, ready to assist and perform functions of other streams while also having the ability to work independently and with minimal supervision in a fast-paced environment
Strong analytical and problem-solving skills as you will be performing investigations and reporting signs of Money
Laundering and Terrorist Financing and other related Financial Crimes to MLROs
Broad knowledge of banking and financial services products and procedures
Willing to work in early morning shift