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Quality Analyst-AML

Zoek Pin Thiruvananthapuram, Kerala

Permanent (Full time)

Posted 13 days ago

OverviewGuidehouse is a leading management consulting firm serving the public and commercial markets. We guide our clients forward towards new futures that build trust in society and your professional skills along the journey. Join us at Guidehouse. ResponsibilitiesThe AML Triage team performs AML alert reviews and seeks to mitigate risks associated to financial crimes and potentially suspicious activity. They apply research and analytic techniques to digest complex information sets to make logical and adequately supported determinations regarding unusual and potentially suspicious activity. The transaction monitoring process includes the following steps: -Conducting an end-to-end and meticulous review of potential illegal or suspicious activity. Completing a time-sensitive and meticulous analysis of each instance of potential Anti-Money Laundering activity and/or suspicious financial activity across multiple jurisdictions and countries. Assessment of customer profiles and client data to identify whether activity is consistent with typical purchasing/payment activity, including Acceptable Use Policy adherence and Know Your Customer efforts; andDocumenting findings in narrative style format, in the manual and automated process case management system and prepare updates to Project Managers / Team Leads as the Quality Analyst you will be Responsible for assessing the quality of the alerts reviewed by the AML Triage Analyst and ensure that they are reviewed in accordance with the guidelines, policies, and procedures. Your key responsibilities will include (but not limited to) the following-Perform Quality checks of the alerts reviewed by the Triage Transaction Monitoring constructive feedback to the Analysts based on the Quality scores. Counsel and train the analysts whenever necessary to ensure improvement in the analysts Quality of alerts log of Feedbacks / Quality Scores / Process and analyzes quality reports and shares findings with the Management group. The ideal Candidate Profile would include the following -Minimum 4+ year of experience working in an AML-Transaction Monitoring process, out of which at least 1+ year experience as a Quality Analyst andshould have experience in Quality analysis in conducting Quality Check on transaction monitoring alerts reviewed by the Transaction monitoring Demonstrated investigation and analytical verbal, written and interpersonal communication organized and focused on qualityMust be proficient with Microsoft Office QualificationsMust be Graduate Additional Requirements

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