Intern supporting Client Due Diligence and KYC reviews at Deutsche Börse Group. Assisting with compliance procedures and documentation collection for customer onboarding.
About the role
- AML Analyst reviewing transaction alerts for suspicious activity in a technology department at an investment bank. Conduct investigations, assist with optimizing banking monitoring processes, and understand AML laws.
Responsibilities
- The contractor will serve as an AML Analyst within the TMG
- AML Analysts review alerts generated via the automated transaction monitoring system for potentially suspicious activity; close or further investigate the cases; and escalate cases to the TMG Team Leaders or Manager, when appropriate, for possible SAR filing.
- Responsibilities of the contractor will include, but are not limited to: Conduct the first level of review on alerts generated via the automated transaction monitoring system and determine the specific information needed to manage the investigation
- Manage a queue of alerts and cases and ensure timely follow up of requests and adherence to escalation procedures
- Assist the TMG with analysis to optimize processes for improving correspondent banking monitoring
- Assist other members of AML Compliance with ad hoc analysis and investigation requests
- Know and understand the laws applicable to money laundering, including the BSA, the USA PATRIOT Act, US Treasury AML guidelines, SARs, and other requirements
- Review and analyze AML current trends and news
Requirements
- Strong attention to detail
- Strong analytical, organizational, and communication skills
- Ability to multi-task and adhere to specific quality and productivity guidelines
- Strong research skills (including in the use of Microsoft Word and Excel, and experience with online research systems including web-based tools)
- Prior AML Surveillance and/or Investigation experience (preferred)
- ACAMS certified
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
No Education Requirement
Location requirements
AML/KYC Analyst ensuring compliance with internal policies and regulations for investment funds. Conducting due diligence, risk assessments, and collaborating with various teams.
AML Operations PEP Analyst supporting Transaction Monitoring and reporting suspicious activities to the NCA. Collaborating with teams to improve monitoring processes and procedures.
Deloitte Operations seeking Project Manager to support Financial Crime MI & Governance enablement. Overseeing project management responsibilities and ensuring project deliverables are met within deadlines and budgets.
Manager, KYC leading and developing a team providing oversight and expertise in regulatory guidance for TD's KYC programs. Managing client due diligence reviews and driving process improvements.
Analyst managing fraud detection and reconciliation processes for Domtar in Montreal. Conducting validations and monthly reconciliations while collaborating with the Accounts Payable team.
AML Administrator assisting AML Analyst with KYC information and record keeping. Working with the AML team to ensure compliance with regulations and assist in project implementations.
Senior Manager in Financial Crime Operations at Deloitte managing day - to - day operations and services for clients globally. Seeking professionals to lead a team in the Delivery Centre in Kuala Lumpur.
Head of AML/ATF and Sanctions at Manulife Bank leading strategic compliance initiatives. Overseeing anti - money laundering and sanctions program ensuring regulatory compliance and risk management.
Senior AML Associate ensuring adherence to AML regulations and supporting risk assessments in a fast - growing fintech company based in Berlin. Driving technical initiatives for compliance and AML reporting.