Job Description
- Job Description:
The Position:
* We are seeking an experienced Analyst with strong expertise in AML, KYC, Transaction Monitoring, and Fraud Alerts Review to work in a high‑performing operational team within our Client Service Operations function.
* The ideal candidate brings deep domain knowledge in financial crime compliance.
* This is a critical role responsible for operational delivery, quality management, client satisfaction, and continuous process improvement.
- The responsibilities include but are not limited to:
* Conduct end-to-end reviews of AML, KYC, Transaction Monitoring, and Fraud alerts as per SOPs and implement feedback to improve accuracy and consistency.
* Interpret regulatory requirements and policy changes (FATF, USA PATRIOT Act, EU AMLD, FCA, APAC AML, etc.) and translate them into updated SOPs and workflows.
* Share knowledge with junior analysts and support training/onboarding activities.
* Perform detailed investigations, documentation, and case narratives with >99% quality.
* Participate in knowledge‑sharing sessions, daily huddles, and refresher trainings.
* Assist in updating SOPs, checklists, and process documents as regulatory or procedural changes occur.
- Requirements:
* Bachelor’s or Master’s degree in Finance, Business Administration, Law, or a related field.
* 3–5 years of experience in AML, KYC, Transaction Monitoring, Fraud Operations, or Financial Crime Compliance.
* Strong knowledge of global regulatory frameworks (FATF, USA PATRIOT Act, EU AMLD, FCA, GDPR, APAC AML).
* Strong knowledge on tools like Elliptic, Chainalysis, TRM Labs, Sumsub and LexisNexis ThreatMetrix
* Excellent communication, analytical, investigative, and decision‑making skills.
* Strong proficiency in MS Office
- Preferred Certifications:
* Candidates possessing any of the following certifications will be given preference:
* CAMS (Certified Anti‑Money Laundering Specialist)
* CKYCA (Certified KYC Associate)
* Globally Certified KYC Specialist (GO‑AKS)
* Any other recognized certification in AML/Compliance/Financial Crime
- Apply directly: https://teamwaresolutions.net/careers/
