AML Analyst
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Key skills for this role
About the Role
Network International seeks an AML Analyst to manage due diligence for merchant onboarding, reviews, and AML alerts. The role involves KYC checks, suspicious activity reporting, and ensuring compliance within agreed TAT.
Key Skills for This Role
Responsibilities
- Manage all Due Diligence merchant on boarding, due diligence reviews, PSPs/Marketplace, and vendor onboarding requests
- Complete AMLOCK alerts within agreed TAT
- Ensure minimal error rates on Quality Assurance reviews
- Ensure timely, efficient reporting of suspicious transactions/activities to MLRO
- Identify, propose, and evaluate improvements to processes, functionality and systems in line with Dept KRI’s
- Undertake a wide range of data gathering and identify any AML related risks, deviations or deficiencies in KYC or customer information
- Undertake prompt closure of eligible alerts not deemed as unusual or suspicious
- Review AML (Adverse news)/sanction related alerts arising from monitoring system/reports
- Conduct thorough review of merchant onboarding applications and due diligence on existing merchants
- Advise Business units on AML/KYC requirements
- Manage internal and external research tools to examine transactions for money laundering suspicion
Requirements
- ACAMS certification
- Experience in AML/KYC and due diligence
- Knowledge of AML regulations and sanctions
- Strong analytical and data gathering skills
- Ability to manage multiple tasks within agreed TAT
Full Job Posting
Job Description / Responsibilities
- Managing all Due Diligence merchant on boarding, due diligence reviews, PSPs/Marketplace, and vendor onboarding requests and AMLOCK alerts completed within agreed TAT
- Minimal error rates on Quality Assurance reviews
- Ensure timely, efficient reporting of suspicious transactions/activities to MLRO
- Identify, propose, and evaluate improvements to processes, functionality and systems as appropriate in line with Dept KRI’s
- Undertake a wide range of data gathering and identify any AML related risks, deviations or deficiencies in the KYC or customer information/ suspicious transaction and highlight to senior management for further investigations
- Undertake prompt closure of eligible alerts not deemed as unusual or suspicious
- Reviewing of AML (Adverse news) /sanction related alerts arising from monitoring system /reports
- Ensure all merchant on boarding referrals and periodic review of merchants are checked and completed within the agreed TAT and efficient reporting of any suspicious activities to MLRO
- Conduct a thorough review of the merchant onboarding application (via salesforce system / manual applications) as well as due diligence on existing merchants, including KYC / identification documents, to identify any AML / sanctions related risks and ensure that all necessary documents are in place
- Advise Business units on AML / KYC requirements
- Ensure that all the key concerns on merchants /shareholders (PEP or adverse news) and their transaction activity or independent review reports are captured along with recommendation
- Managing both internal and external research tools to examine and determine if transactions are credible or there is a reasonable suspicion that they constitute money laundering. Also looking out for suspicious or anomalous transactions, noncompliant behavior, or heightened compliance risk
Qualifications
- ACAMS
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