Us
Financial Services
AntiMoneyLaundering,SeniorAssociate
“Anti-Money Laundering, Senior Associate at Us. Skills: Anti-Money Laundering, transaction monitoring, investigation of alerts. investigation of first pass alerts generated in Automated transaction monitoring tool on a day-to-day basis. determining suspicious transaction activity”
What You'll Achieve.
Suggest process improvements to achieve improved efficiency and accuracy
Industry & Context.
Analyzing the underlying reasons of compliance-related issues and/or misconduct identification of systemic causes of issues
What They're Looking For.
Must Have
2 – 4 years relevant experience in AML transaction Monitoring
Nice to Have
CAMS (Certified Anti Money Laundering Specialist) certification
What You'll Do.
investigation of first pass alerts generated in Automated transaction monitoring tool on a day-to-day basis
determining suspicious transaction activity
Escalate any identified unusual/suspicious activity
Execute the accurate processing of different types of first pass alerts in accordance with standard operating procedures
How You'll Work.
Team & Collaboration
Proactively interact with and coordinate with global AML teams
Communication Scope
Writes clearly and structures information to meet the needs and understanding of the intended audience
Applying for this Anti-Money Laundering, Senior Associate role?
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