Compliance AML Analyst

**Urgent Required Work from Home****

Role:Compliance AML Analyst

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Job Description:
 
Review and analyze the alerts triggered in SAS as per the AML SOP within the stipulated TATs.
Escalate the cases to Investigation Team as deemed necessary and/or as per the AML SOP within the stipulated TATs.
Assist the Manager AML by providing a complete quality analysis for the reviewed cases.
Highlight any key Financial Crimes risk throughout the review and analysis of customers’ account to the Line Manager and/or Head of Transactions Monitoring/delegate.
Share innovative ideas for effective and efficient working.

• Graduate with 4 years of AML Transactions Monitoring.
• CAMS Certified/other recognized certification is a plus.
• Market knowledge of IT tools/ software used for AML monitoring system.
• Good knowledge and understanding of local AML/CFT rules and legislation, and international best-practices/requirements.
• Organizational awareness including working knowledge or risks, products, processes and controls.
• Computer literate with good knowledge of MS Excel and Business Object (BO) reports.
• Good command over spoken and written English.
• Team player, good communication and inter-personal skills.
• Adherer to timelines and ability to work under pressure.
• Customer Centric/Focus.
• Attention to details & quality.
• Analytical thinking.