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Business Analyst - Financial Crime

Employer
Genpact
Location
Bangalore Bengaluru Karnataka, Karnataka, India
Salary
Competitive Salary
Closing date
Nov 26, 2021

View more

Job Role
Business Analyst
Sector
Finance
Contract Type
Permanent
Hours
Full Time
Level of qualification
Newly qualified, Qualified, CIMA
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With a startup spirit and 90,000+ curious and courageous minds, we have the expertise to go deep with the world&rsquos biggest brands&mdashand we have fun doing it. Now, we&rsquore calling all you rule-breakers and risk-takers who see the world differently and are result-oriented enough to reinvent it. Come, transform with us.
Inviting applications for the role of Business Analyst, Financial Crime and Money laundring
In this role, the shortlisted candidate will be responsible to conducting TM checks for a global bank which includes but is not limited to conducting an assessment of all alerts, investigations, reviews as per policy!The candidate will have to be responsible for:


    Conduct review on alerts generated for transaction monitoring.
    Conduct open source search to find relevant information to complete the investigation and review.
    Capture information and documents from internal system / teams as per established norms of bank's TM policy
    Initiate and coordinate client outreach to fetch client documentations
    Build a &lsquogap&rsquo assessment letter to summarize all missing checks but are risk relevant
    Conduct false positive analysis on matches identified for counterparties alerted during watch list or other screening
    Mitigate or call out true hits for AML adverse concerns and collaborate closely for further action
    Close Interaction with Customer/business as an SME in the area of AML / Compliance
    Adherence to the critical metrics and business SLA&rsquos is mandatory
    Responsible for preparing and reporting out their own SLA&rsquos.
    Qualifications

    Minimum qualifications

      University graduate in any field
      TM work experience
      Sound business communication (in English) &ndash Verbal and Written
      Preferred qualifications

        CAMS certified will be preferred!
        Preferred skills:

          Experienced in TM of client for Investment or Retail Bank, Alerts or Investigations
          Ability to conduct detailed investigation in Adverse / Negative Media and Transaction Surveillance / Monitoring
          Sound understanding of Sanctions, PEP and other watch list which is required to perform core job for alert adjudication in accordance with bank&rsquos policies
          Knowledge of AML controls including front-end systems, applications, data sources, and back end controls
          Experience on tools like World Check, Banker's Almanac, Actimize, RDC, Lexis Nexis, Dow Jones and regulatory databases such as FINRA, Company House and other local regulators and company registries
          Exposure to AML with Institutional clients / Investment Banking and products
          Good experience in MS-Office applications like Excel, Word, Power point, Outlook etc

          Genpact is an Equal Opportunity Employer and considers applicants for all positions without regard to race, color, religion or belief, sex, age, national origin, citizenship status, marital status, military/veteran status, genetic information, sexual orientation, gender identity, physical or mental disability or any other characteristic protected by applicable laws. Genpact is committed to building a multifaceted work environment that values diversity and inclusion, respect and integrity, customer focus, and innovation. For more information, visit www.genpact.com. Follow us on Twitter, Facebook, LinkedIn, and YouTube.

          With a startup spirit and 90,000+ curious and courageous minds, we have the expertise to go deep with the world&rsquos biggest brands&mdashand we have fun doing it. Now, we&rsquore calling all you rule-breakers and risk-takers who see the world diffe

          Skills: Operations

          Experience: 0.00-50.00 Years
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