ETIC, Transaction Monitoring Name Screening (FinCrime) - Associate

Key Responsibilities:
● Transaction Monitoring: Review and analyze transactions to identify suspicious activities, trends, and patterns that may indicate financial crime or regulatory violations.

● Name Screening: Conduct name screening against internal and external watchlists to identify high-risk individuals or entities. Investigate and escalate potential matches as necessary.

● Compliance: Ensure adherence to AML regulations, internal policies, and procedures. Stay updated on relevant regulations and industry best practices.

● Reporting: Prepare detailed reports and documentation for identified suspicious activities and potential threats. Collaborate with senior analysts and compliance officers to address and resolve issues.

● Investigation: Conduct preliminary investigations on flagged transactions and name matches, gathering necessary information and evidence to support further analysis.

● Collaboration: Work closely with other team members, departments, and external stakeholders to enhance the effectiveness of the monitoring and screening processes.

● Continuous Improvement: Contribute to the development and improvement of monitoring and screening processes, tools, and methodologies.

Qualifications:
● Education: Bachelor’s degree in Finance, Accounting, Business Administration, or a related field.

● Experience: 1-2 years of experience in transaction monitoring, name screening, AML, or a related area. Experience with financial crime prevention tools and technologies is a plus.

● Knowledge: Understanding of AML regulations, financial crime typologies, and watchlist screening processes.

● Skills: Strong analytical and problem-solving skills, attention to detail, and the ability to work independently and as part of a team.

● Communication: Excellent written and verbal communication skills, with the ability to present findings clearly and effectively.

● Technical: Familiarity with financial crime prevention software, databases, and Microsoft Office Suite (Excel, Word, PowerPoint).