Dieses Jobangebot ist archiviert und steht nicht mehr zur Verfügung.
Vakante Jobangebote finden Sie unter Projekte.

Experienced AML Analysts

Eingestellt von Costello & Reyes Limited

Gesuchte Skills: Client, Support

Projektbeschreibung

OUR CLIENT REQUIRES A TEAM OF EXPERIENCED AML ANALYSTS.

REQUIRED EXPERIENCE:

Required: 2-3 years' experience in AML Monitoring

Required: Knowledge of AML regulations and trends Required: Strong performance record with a history of increased responsibility, and task/project delivery

Required: Strong written and verbal communications skills

Required: Computer Literacy

Preferred: AML case investigation experience

Preferred: Experience in managing a team

Qualifications: Banking/Finance/Business background

Proven ability to interact with upper management

Team Leads: People Management experience required.

5-8 years of overall relevant work experience required

Senior Analysts: 2-5 years of overall relevant work experience required

Language: Proven proficiency in written and spoken English Other language proficiencies are a plus.

EXPECTED SKILLS:

Builds Client Relationships Delivers Client Solutions

Manages Performance Recruits, Develops and Retains Talent

Builds Partnership and Values Diversity Communicates Effectively

Drives Results Uses Sound Judgment Innovates and Manages Change Manages Risk & Control

Pursues Learning and Self Development AML Monitoring

Allocates and Manages Work Analyzes and Investigates Suspicious Activity

Makes Responsible Decisions Analyzes and Validates Quality

Builds and Applies Business, Regulatory and Country Knowledge

Shares Information Responds to Business and Compliance

Queries Innovation: Strives for "best in class practices" Leads Innovation

Develops Effective Solutions

Advocates AML and externally Mentoring,

Teaches others Interviews and Hires

RESPONSIBILITIES:

Allocating alerts to analysts for investigation of transactional activities to detect any suspicions of money laundering activity

Validating and authorizing submission of requests for further information, escalation or suspicious activity recommendations

Reporting unusual client activities which might relate to money laundering

Authorizing closure of cases

Using global standard policies, procedures and tools

Operating within agreed business SLAs and confidentiality standards

Building and applying knowledge of money laundering processes

Generating workflow reports pertaining to analyst activity, scheduling and resource planning

Assisting in the development and implementation of improvement plans with quality assurance personnel

Providing operations expertise to internal work groups, teams, and committees focused on enhancing current procedures and creating efficiencies

Ensuring support for the business in matters relating to Compliance and/or Audit Supporting the successful accomplishment of internal Risk Control, as they apply to the department

Providing feedback to Operations Management and Data Optimization on Mantas threshold applicability

Review system access request to ensure that only staff are granted access at appropriate level.

Line management for analysts, including performance management, coaching and supporting hiring and training.

Costello & Reyes operate as both a recruitment business and recruitment agency for its clients.

Projektdetails

  • Einsatzort:

    Warsaw, Polen

  • Projektbeginn:

    asap

  • Projektdauer:

    Keine Angabe

  • Vertragsart:

    Contract

  • Berufserfahrung:

    Keine Angabe

Geforderte Qualifikationen

Costello & Reyes Limited