As an AML Lead -Risk & Compliance at Business Process Operations you'll be part of a global team of financial crime specialists working on Anti Money Laundering process providing services to global banks.
ResponsibilitiesEfficient gathering and reviewing of new client information, as well as monitoring financial transactions for existing clients to identify suspicious activities.Analyze information received from the Bank and address AML sanctions related alerts (OFAC)Investigate and assess alerts relating to potential money laundering risks in the organizationStay current with money laundering and terrorist financing behaviors, issues, policies, regulations, criminal typologies, industry best practices, and developing trends