Sr AML Anti- Money Laundering Analyst

Job Description: Sr AML Analyst (Anti Money Laundering Analyst)

Role Overview

Key Responsibilities

• Review alerts generated by transaction monitoring systems and escalate any suspicious activities appropriately
• Proactively gather intelligence from media reports and websites to identify customers involved in crime money laundering or terrorism
• Utilize available systems to review the authenticity of transactions within each alert ensuring they align with the customer's normal business activities
• Document the rationale for actions taken when investigating alerts
• Adhere to established processes and procedures and collaborate with the Compliance department on new business initiatives
• Effectively investigate and resolve issues or refer them to the Line Manager with recommendations

Required Qualifications and Experience

• Minimum 1 year of experience in international AML/Transaction Monitoring
• Excellent communication skills
• Graduation (mandatory)
• Salary range: 30% hike on previous salary up to a maximum of 5.2 LPA
• International shifts with night rotational shifts

Interview Process

1. HR Round
2. Assessment Test
3. Operations Round
4. Client Review (Profile alone)