Business analyst
- Employer
- Covenant Consultants
- Location
- Bangalore Bangalore Karnataka, Karnataka, India
- Salary
- 1300000 - 2300000 INR per year
- Closing date
- Dec 8, 2024
View more categoriesView less categories
- Job Role
- Business Analyst
- Sector
- Finance
- Contract Type
- Permanent
- Hours
- Full Time
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Key accountabilities and major related actions
Background and experience:
Technical and professional skills:
Soft skills and competencies:
- Contribute to preparation of AML policy and guidance procedure in line with AML regulations in the EU and established rules or principles.
- Participation in documenting detailed procedure manuals covering all processes and reporting requirements covering AML topics including AML technology ( such as name screening, transaction monitoring etc..)
- Support Execute all required processes that are primarily designed to manage financial crime risk or comply with regulations, policies, and procedures.
- Support Writing end to end Policy, procedures, regulatory research, analysis, presentation & execution
- Interpreting regulations and advising AML Manager
- Support the AML Manager in ensuring accurate, timely and consistent reports are provided to the AXA Group Anti Money Laundering Officer (GAMLO).
- Prepare materials based on received content from AXA Group AML team to support, trainings, workshops, other meetings.
Background and experience:
- 3 to 5 years of AML operational advisory experience, ideally in insurance, although banking or asset management experience will also be considered.
Technical and professional skills:
- Knowledge of AML laws, regulations, financial crime trends, and methods
- Understanding of KYC & financial crime including AML controls, terrorist financing, CDD, EDD, watchlists, Targeted sanctions and PEP and stay abreast of changes to regulations. Ability to clearly articulate the regulatory risks and trade-offs with different process and procedure options
- Knowledge of insurance, banking and asset management processes
- Project management capacities
- Experience in policy & procedures writing.
- Ability to design, implement and operate AML monitoring processes.
- Ability to challenge
- Fluent written and spoken English
- Preferred ACAMS or similar AML certification completed per industry standards.
Soft skills and competencies:
- Demonstrate high reliability, quality, and timeliness of deliverables.
- Ability to interact with multiple stakeholders.
- Appetence to work within an international and intercultural environment.
- Proficient writing and delivery of presentations, documentations with Microsoft Office applications (Word, Excel, PowerPoint)
- Organizational skills
- Strong analytical skills Ability to elicit cooperation from a wide variety of sources.
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