Role purpose:
The AML analyst conduct in-depth investigations into potentially suspicious activity, perform due diligence, and prepare Suspicious Activity Reports (SARs) for regulatory submission is responsible for hands on reporting, analyst and flagging any anomalies in transactions.
This includes checking and reviewing internal compliance policies, to monitor merchant transactions
This role will also assist with the evaluation of the efficiency of the suggested additional controls via rules.
Responsibilities
Investigation and analysis of alerts from the real-time transaction monitoring platform and escalates any suspicious or unusual activity
Report anomalous events observed in transaction behaviour related to fraud and monitoring alerts based on AML factors.
Analysis and preparation of presentations regarding anomalous behaviour observed over time.
Prepare and send SAR (Suspicious Activity Reporting)
documents to Compliance for proper handling.
Identify pain points to develop solutions that simplify operational tasks in the processes involved.
Assist in other fraud team processes, if required.
Technical skills
In-depth experience in Fraud or Risk roles, - using AML model (must have), Monitoring systems (Must Have) and SAR reporting (should have), Great Expectations (nice to Have) in a Fintech or Financial Services Industry.
Key Knowledge and qualifications
- In depth experience in metadata management, data quality, and reference data systems
- Strong understanding of financial crime typologies and AML regulations.
- Proficiency in using monitoring systems and investigative tools.
- Ability to analyse transaction patterns and make informed decisions.
- 3+ years in the payments industry or in analytical roles within Risk or Compliance.
- Fluent in English
- Experience conducting holistic investigations
📌 Aml Analyst (Santiago de Surco)
🏢 Paysafe Group
📍 Santiago de Surco
Postulate a este anuncio
Muestra tus habilidades a la empresa, rellenar el formulario y deja un toque personal en la carta, ayudará el reclutador en la elección del candidato.