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Finance
Reviewing systematic Anti-Money-Laundering (AML) alerts generated from the AML transaction monitoring system and to determine if transactions occurring are valid Anti-Money Laundering risks.
Perform research considering various AML risk factors and indicators to determine if the alert/case needs to be escalated.
Conduct initial analysis of customer transactions using internal/external research tools to assess and determine if the transactions seem plausible or if there is reasonable suspicion that the transaction involves money laundering.
Identification of suspicious or unusual transactions, non-compliant activity, or increased compliance risk.
Accurately document rationale for alert closure or escalation as appropriate Undertake prompt closure of eligible alerts not deemed as unusual or suspicious.
Raise RFI request for alerts requiring further information.
Determine if additional enquiries are required and escalate as appropriate for non/low quality responses.
Date Posted: 23/07/2024
Job ID: 86094395
Artech Infosystems Pvt Ltd (Artech India)- CMM Level 4 Company, formerly known as Softek Pvt Ltd, is a 34-year-old, ISO 9001:2008 & ISMS 27001:2005 certified IT company with its core competencies in the areas of Software Products, Turnkey Project Management, IT Consulting and Staff Augmentation, Infrastructure Management, and Recruitment Process Outsourcing. The Artech Group, with its world headquarters in Morristown, NJ, USA, its global operations with special focus on the Asia-Pacific region. For more details kindly visit our website
