Banking Operations Senior Specialist

About the role

"As a Anti-Money Laundering/Anti-Terrorist Financing Analyst, you will play a critical role in ensuring compliance with AML/AFT regulations within the Credit Card Operations department. Reporting to the Supervisor, you will conduct investigative and assessment activities, working on reports and verifying information to identify and mitigate risks associated with money laundering and terrorist financing.

What you'll do

• Investigate accounts and internet sources to determine cardholder eligibility as Politically Exposed Persons/Foreign Persons (PEP/PEFP)
• Conduct thorough investigations to make determinations related to the Suppression of Terrorism and Economic Sanctions (SOT)
• Review and analyze unusual transactions that may qualify for reporting under the Prevention of Money Laundering Act (PMLA) guidelines
• Analyze data quickly and efficiently to identify potential risks and ensure compliance with AML/AFT regulations
• Maintain a high level of accuracy in report maintenance and tracking, ensuring all findings are documented and reported appropriately

What you need

• 2–4 yrs of experience
• AML
• Excel
• Reporting
• PowerPoint
• Compliance
• Data analysis
• B.Com or BBA