ICM/TFFI Center of Excellence – ICM AAR CoE Analyst

Overview

Analyst role in the ICM AAR Center of Excellence within Institutional Cash Management and Trade Finance Financial Institutions, performing Account Activity Reviews and financial crime risk controls for Correspondent Banking clients.

What you'll do

• Investigate client transactional behavior (Account Activity Reviews) to identify and document transactional outliers against expected client activity, in line with the Risk Appetite Statement and relevant KODs/KOPs.
• Investigate and analyse alerts generated by the firm's strategic filters and screening tools to identify matches requiring escalation to KYC Officers, Accountable Client Owners (ACOs) and Anti Financial Crime (AFC)/Compliance, and take part in in-depth discussions as required.
• Document alert dispositions accurately for all hits and prepare summaries of relevant findings for KYC Officers and ACOs.
• Support the identification and implementation of process improvements and documentation.
• Collaborate closely with KYC Officers and ACOs to gain market and client knowledge supporting decisions on alert relevance.

What you'll need

• Relevant university degree and/or equivalent professional experience.
• Prior knowledge or experience with regulatory and/or KYC related topics.
• Prior experience in Banking, ideally with an AML / Financial Crime background (e.g. AFC, Compliance, Audit).
• Knowledge and awareness of risks associated with Correspondent Banking.
• Ability to filter large volumes of data and information for relevance against established criteria.
• Good research and analytical skills, combined with a good sense of risk awareness.
• Attention to detail, accuracy, diligence and the ability to deliver high quality results within tight deadlines.
• Ability to convey the required messages across all stakeholder levels.
• Team player with strong work ethics, able to work mostly independently under limited supervision.
• Capable of working and collaborating within a multicultural and diverse environment.
• Fluent communication skills in written and spoken English.
• Good command of MS Office applications (Excel, Word, PowerPoint, Outlook) and general computer proficiency.
• Proven ability to leverage AI tools to enhance productivity and optimise workflows to solve business problems, applying critical judgment to ensure responsible and ethical use of data and AI outputs.

Nice to have

• Trade Finance (TF)/Trade Finance for Financial Institutions (TFFI) experience and expertise.

Details

• Location: Mumbai / Bangalore, India.