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AML/Transaction Monitoring

1.00 to 3.00 Years   Hyderabad   18 Jun, 2019
JPMorgan
Job LocationHyderabad
EducationNot Mentioned
SalaryNot Disclosed
IndustryIT - Software
Functional AreaGeneral / Operations Management
EmploymentTypeFull-time

Job Description

  • Collect and document data, including: alerting activity, account information, transactional data, KYC information, politically exposed person (PEP) status, adverse media as well as counterparty and any other required information to assist in the investigation
  • Review and analyze underlying data gathered opposite Anti-Money Laundering (AML), Terrorist Financing (TF), Human Trafficking and other red flags to assess whether the alert should be recommended for escalation or to be closed with no further action
  • Fully document all alerts, including supporting data, analysis as well as escalation or close recommendation rationale within the case management system in a timely manner and consistent with the firm s quality standards
  • Build relationships with AML Investigations units and effectively communicate and transfer information for case investigations
  • Collaborate with India and US colleagues to share processing and AML knowledge to enhance AML Investigation process flows
  • In conjunction with manager and consistent with overall department objectives, establish and execute on annual development goals
  • As requested, participate in special projects, quality improvement initiatives and other similar exercises
Qualifications:
  • 1.5+ years experience in compliance or related position
  • Familiarity with the firms internal systems and processes or similar processes at other institutions
  • Self-starter, capable of working under minimum supervision
  • Adept to multi-tasking and meeting deadlines in high-pressure environment
  • Results oriented team player
  • Strong problem solving ability
  • Exceptional research and analytical skills with the ability to analyze large amounts of data, decipher higher risk attributes (transactional, geographical, product, customer type, etc.) and develop well-reasoned recommendations
  • Strong interpersonal and verbal/written communication skills
  • Proficient in MS Office (Outlook/Word/Excel/PowerPoint)
  • Strong documentation skills to clearly articulate alert disposition
  • Adherence to controls and standards
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Keyskills :
bankingaccountscompliancemsofficeproblemsolvingassetmanagementinvestmentbankingfinancialservicescommercialbankingustomerrelationsreptingredflagssmallbusinessspecialprojectsanalyticalskillsmanagementsystem

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