GFCC Detect/Report Analyst

About the role

The GFCC Alert Triage position is part of the firm’s India AML Alert Triage team within AML Investigations. The Triage team dispositions alerts consistent with the Global AML Standards, provides an initial assessment of potential Money Laundering, Terrorist Financing as well as other nefarious activity and recommends alerts for escalation and further review or closure as false positives

What you'll do

• Collect and document data, including: alerting activity, account information, transactional data, KYC information, politically exposed person (PEP) status
• Review and analyze underlying data gathered opposite Anti-Money Laundering (AML), Terrorist Financing (TF)
• Fully document all alerts, including supporting data, analysis as well as escalation or close recommendation rationale within the case management system in a timely…
• Build relationships with AML Investigations units and effectively communicate and transfer information for case investigations
• Collaborate with India and US colleagues to share processing and AML knowledge to enhance AML Investigation process flows

What you need

• 6–11 yrs of experience
• Excel
• Compliance
• AML
• PowerPoint
• KYC
• Data analysis
• Any graduate