AML Monitoring Analyst

Overview

Perform risk analyses and investigations, draw conclusions from data and user behavior, and communicate findings to support the monitoring processes of the risk department.

What you'll do

• Perform risk investigations and analysis
• Draw conclusions based on multiple data sets and user behavior
• Conduct research and provide data-driven analytical/risk insights
• Communicate the review findings, make risk-related decisions, and act upon them
• Work closely with other teams, groups, and departments to support the development of risk-related tools, processes, and products to improve monitoring mechanisms

What you'll need

• 3 years of experience as an analyst in Risk, Compliance or equivalent domains
• Proven ability to communicate effectively in English (both written and verbal)
• Experience with analysis/investigations to identify trends and patterns
• Experience with open-source investigations
• Strong command of Excel and other MS Office Suite tools (Outlook, Word, etc.)
• Bachelor's degree
• Ability to work with SQL/BQ/data tools
• Experience with AML monitoring/investigations to identify fraudulent/AML behaviour
• Proven critical thinking and problem-solving skills
• Flexible attitude and ability to cope with changing requirements
• A team player with strong cross-team collaboration skills
• Highly motivated with a can-do approach, committed to getting things right
• Pay attention to small details and yet see the big picture

Nice to have

• Another language in addition to English

Details

• Location: Bangalore, India