Job Description
Roles and Responsibilities:
● Monitoring Alerts and Reports triggered in AML Tool, and Conduct required analysis as per SOP
● Identifying and reporting potential AML threats
● Collaborating with internal stakeholders to implement AML policies and procedures
● Customer/Partner compliance AML CFT requirements
● Address and fulfill Compliance requirements from OPCOs.
Must Have Skills:
● 0-1 years of experience in managing the AML KPIs (Alert Assessment, Case Escalation, Engagement with OPCOs, Analyst Training)
● Ensure quality resources onboarded.
● Analyst Attrition
● Certification in AML/CFT/PF/Financial Crime
● Governance over KPIs
● Preferred Experience in Data Analytics, AML, compliance, or a related field
● Knowledge of AML regulations, laws, and industry standards
● Excellent analytical and problem-solving skills
● Effective communication and collaboration skills.
...
● Monitoring Alerts and Reports triggered in AML Tool, and Conduct required analysis as per SOP
● Identifying and reporting potential AML threats
● Collaborating with internal stakeholders to implement AML policies and procedures
● Customer/Partner compliance AML CFT requirements
● Address and fulfill Compliance requirements from OPCOs.
Must Have Skills:
● 0-1 years of experience in managing the AML KPIs (Alert Assessment, Case Escalation, Engagement with OPCOs, Analyst Training)
● Ensure quality resources onboarded.
● Analyst Attrition
● Certification in AML/CFT/PF/Financial Crime
● Governance over KPIs
● Preferred Experience in Data Analytics, AML, compliance, or a related field
● Knowledge of AML regulations, laws, and industry standards
● Excellent analytical and problem-solving skills
● Effective communication and collaboration skills.
...
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