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Thiruvananthapuram

    Senior Process Associate - Thiruvananthapuram, India - Guidehouse

    Guidehouse
    Guidehouse Thiruvananthapuram, India

    1 day ago

    Default job background
    Full time
    Description

    Job Family:

    GIC Process (India)


    Travel Required:

    None


    Clearance Required:

    None

    What You Will Do:

    • Performing AML alert reviews where a Transaction Monitoring Analyst seeks to mitigate risks associated to financial crimes and potentially suspicious activity.
    • Applying research and analytic techniques to digest complex information sets in order to make logical and adequately supported determinations in regard to unusual and potentially suspicious activity.
    • Applying consistent and well-documented analysis consistent with industry standards to ensure success in the following daily efforts of Transaction Monitoring:
      • Conducting an end-to-end and meticulous review of potential illegal or suspicious activity;
      • Completing a time-sensitive and meticulous analysis of each instance of potential Anti-Money Laundering activity and/or suspicious financial activity across multiple jurisdictions and countries;
      • Assessment of customer profiles and client data to identify whether activity is consistent with typical purchasing/payment activity, including Acceptable Use Policy adherence and Know Your Customer efforts; and
      • Documenting findings in narrative style format, in the manual and automated process case management system and prepare updates to Project Managers / Team Leads as appropriate.

    What You Will Need:

    • Minimum 5 years of experience assessing and reviewing system generated and manual AML alerts for potentially suspicious activity.
    • Experience working with manual and system generated alerts/cases for the detection of potentially suspicious activity.
    • Knowledge of US reporting requirements as it relates to suspicious activity reports and cash transaction activity.
    • Ability to detect and mitigate red flags for potential financial crime, including money laundering, terrorism financing activities and fraud, as it appears in transactional data.
    • Transaction analysis skills related to international wires, corresponding banking, cash, and check activity.
    • Solid Excel skills.
    • Effective oral and written communication skills.
    • Bachelor's degree from an accredited college/university is preferred

    What Would Be Nice To Have:

    • Knowledge of Global AML-KYC policy
    • Knowledge of PEP screening, Negative Media screening process.
    • Prior experience working on CDDD, EDD, Transaction monitoring, Sanctions process for US banks or financial institutions.

    What We Offer:

    Guidehouse offers a comprehensive, total rewards package that includes competitive compensation and a flexible benefits package that reflects our commitment to creating a diverse and supportive workplace.

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