Anti-Money Laundering/Anti-Fraud Analyst
- Full time
- Gurugram IN
- @Ameriprise Financial Services
Job Detail
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Job ID 10620
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Career Level Others
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Experience 4-6 Years
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Industry Banking
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Qualifications Degree Bachelor
Job Description
About The Job:
- Role: Anti-Money Laundering/Anti-Fraud Analyst
- Experience: 3-5 years
- Location: Gurugram
Responsibilities:
- Independently conduct research over available systems, Internet and databases consistent with the resolution of unusual transaction patterns or customer information.
- Providing sound judgment and strong adherence to the procedures associated with suspicious activity monitoring alert reviews and Report findings of unusual activity to the Anti-Money Laundering/Anti-Fraud Investigations Team.
- Support the Anti-Money Laundering/Anti-Fraud Office in executing the Ameriprise Financial Anti-Money Laundering/Anti-Fraud Program and Strategy.
- Conduct research for due diligence of clients and entities. Transaction monitoring, sanction screening against OFAC and FinCEN 314 (a) rule.
- Identify fraudulent activities against client accounts, outgoing and incoming checks and reporting the same to management in designated format.
- AML/Anti-Fraud reporting of daily volumes and report red flags.
- Manage multiple and changing priorities, expectations and concerns while working closely with the business partners in a focused and responsive manner.
Skills:
- Bachelors degree or equivalent
- 3-5 years of relevant experience
- Demonstrated fraud, compliance, and investigative competencies
- Knowledge of fraud, AML, Compliance and relevant laws and regulations
- Solid written and verbal communication skills
