Current jobs related to Transaction monitoring analyst - na - RiDiK

Responsibilities: ● Conduct daily transaction monitoring tasks to timely clear and escalate the transactions in the case management system per pre-defined TM procedure ● Conduct transaction screening tasks to timely clear and escalate the transactions in the world check system per pre-defined screening procedure ● Participate in various AML-related projects and initiatives to help drive operational excellence and overall efficiency ● Understanding of AML regulatory regulations OR regulations from card schemes ● Proactively stay up-to-date with AML-related news and regulatory developments, improve the knowledge base of AML and sanctions within the team and assist with the development of in-house expertise ● Complete other work related to transaction monitoring operations or assigned by the Compliance Operation Manager ● Coordinate with issuing related initiatives ● Actively handle issuing investigations in a timely manner● Perform a holistic review for post-monitoring alerts ● Escalate issuing accidents in a timely manner with proper solving suggestions What you bring: ● Bachelor’s degree with 1 – 2 years of relevant AML and sanctions experience in fintech, financial services, litigation or regulatory environment ● Familiarity with typical money laundering schemes, sanctions compliance, general or risk-based compliance, risk management, and other financial crime compliance. ● Having substantial hands-on experience in the following areas is a plus: International, regional and local regulatory knowledge/experience, AML and OFAC risk assessment ● Process improvement initiatives (KYC, CDD, etc.) ● Policy & procedure development (black/white list maintenance; STR writing/review, etc.) ● Alert clearing and investigations - common AML typology analysis - vendor solutions in KYC, transaction monitoring, case management or sanction compliance#J-18808-Ljbffr