The Company
Our client, a global consulting firm, is partnering with a large private and retail banking institution on a 12-month project and is seeking a Suspicious Transaction Reports Review Analyst. The ideal candidate will have at least 3 years of experience in financial services, specifically in Anti-Money Laundering or Compliance within private or retail banking. In this role, you will be responsible for conducting risk-based reviews and performing due diligence efforts related to STR.
The Role
- Conduct risk-based reviews on selected profiles from previous STR assessments to ensure continued compliance with AML regulations.
- Evaluate whether customer relationships should be maintained by reviewing past Source of Wealth adverse news, transaction red flags, and other relevant factors.
- Collaborate with other business units to exchange and obtain necessary information to support due diligence efforts.
- Assess customer AML/CFT risks and recommend actions to mitigate any identified risks.
- Maintain proper documentation and record-keeping in compliance with regulatory requirements and company policies.
Your Profile
- A bachelor’s degree with 3 to 5 years (Associate) or more than 5 years (Senior) of experience in AML/KYC, preferably in Customer Due Diligence within the financial services industry.
- Strong understanding of AML/CFT regulations and experience in conducting STR reviews.
- Ability to assess customer risk based on historical information, adverse news, and transaction patterns.
- Excellent attention to detail and strong documentation skills.
- Professional and constructive when addressing past decisions or the quality of work.
- Ability to manage high volumes of work under pressure.
- Excellent written and spoken English communication skills.
- Self-motivated, with the ability to work independently and collaborate effectively with stakeholders across multiple business units.
Apply Today
Please send your resume, in WORD format only and quote reference number GO13120737, by clicking the apply button. Please note that only short-listed candidates will be contacted.
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