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  Posted On: 06-01-2017        
            
         
   Job Application
 
  Title:  Quality Analyst - Anti Money Laundering
 
Company Name: 
One of our top BPO Sector Client
 
Experience: 
2 to 5 Yrs
 
Location: 
3 - 6 LPA
 
Job description: 
• Conduct online data searches, which include gathering data and recording evidence from bank internal systems as well as internet and commercial databases.
Independently assess and analyze research results and conduct complex data analysis
• Require a strong working knowledge of AML / EDD / KYC / BSA Federal regulatory requirements.
• You must be organized, detailed, analytical, and thorough; possess the ability to exercise sound judgment in reviewing information; make appropriate assessment and risk rating; complete specific and relevant standard forms definitive to each client and Case Analyst's finding.
• Conduct assessments using Bank standard policies, procedures and tools, aimed at meeting Bank and external regulatory expectations.
• Requires investigative data analytics techniques. Use sound decision and logical judgments in making appropriate decisions that mitigate Bank risk at each decision point throughout the analysis.
• Ability to evaluate Analyst work against a specific compliance standard, provide regular and constructive feedback and act as a Subject Matter Expert (SME) daily.
• Prior regulatory review/assessment experience.
• Common knowledge of OFAC Sanctions
• Correspondent banking experience
• Ability to review and assess international business relationships
• Understanding of flow of funds from origination to beneficiary
• 2 + years banking experience, basic knowledge of banking and bank systems.
• 2 + years knowledge of AML, basic understanding of AML procedures within banking.
• Bachelor’s Degree (Finance, Economics, and Criminal Justice). JDs welcome.
• CAMS certification preferred.
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