Job Description - Analyst, Financial Crime Compliance Surveillance (240001RZ)
Role OverviewThe Analyst, Financial Crime Compliance Surveillance will perform surveillance activities to detect Money Laundering/Terrorist Financing (ML/TF) activities through the bank's transaction monitoring system.
ResponsibilitiesConduct independent research and analyze data on transaction surveillance alerts using various internal and external systems and databases.
Utilize pertinent information and ensure appropriate documentation of the rationale for closure/escalation of the transaction surveillance alerts.
Work closely with the team for alert clearance and remain aware of new ML/TF trends and threats to the bank.
Perform data, transactional, and trend analysis from multiple sources and build visualization dashboards/generate reports.
Continuously improve the quality of alert review and ensure work meets deadlines.
Collaborate with other business units to ensure efficient case escalations in a timely manner.
Participate in the calibration exercise of the FCC Surveillance System.
Contribute to the development, updating, and improvement of AML/CFT risk methodology and procedures.
Assist in the development and testing of new/enhanced AML/CFT systems.
Demonstrate flexibility and willingness to accept new assignments/projects and challenges.
QualificationsProfessional qualification or university degree.
Minimum 3 years of working experience in banking, auditing, or consulting in the financial services sector (prior experience in AML/CFT and exposure to transaction monitoring systems is a definite advantage).
Experience in SQL and/or R, Python with skills in data analysis and the ability to assemble data sets from disparate sources and analyze them using appropriate quantitative methodologies is an advantage.
Leadership and project management skills.
Strong performance record with a history of increased responsibility and task/project delivery.
Good data analysis skills and familiarity with data analytics solutions (added advantage).
Proficiency in Microsoft software applications such as Microsoft Project, Excel, PowerPoint, and Word.
Good interpersonal and communication skills.
Able to work independently with minimal supervision as well as being a team player.
Knowledge of AML/CFT regulations and trends; ICA/ACAMS certification is desirable.
Willingness to take on new challenges.
Primary LocationAML Monitoring
OrganizationMAL COM - Financial Crime Compliance Department#J-18808-Ljbffr