Crisil - Compliance/Senior Compliance Analyst - Financial Crime Operations Team

Job Duties :

In this role, the candidate would be part of financial crime operations team of CRISIL and would be working for a global investment bank. The role involves;

- Review of alerts from AML transaction systems and media monitoring tools

- Assist in investigation and escalation of transaction and negative news monitoring alerts and queries

- The work is divided in two categories (i.e. Level 1 and level 2)

Level 1:

- Monitoring Alerts: Determining the complexity of an alert based on specific criteria and clearing simple alerts by doing client background research, obtaining details of triggered transactions, analysing prior transaction.

- Sanctions Alerts: clearing false positives by reviewing the alert and comparing with the set criteria to decide whether it is a true match or a false positive. Potential True matches will be escalated to Level 2 review.

Level 2 :

- Monitoring Alerts: same tasks as Level 1, but high complexity and will require thorough analysis.

- Sanctions Alerts: consists of reviewing the alerts not addressed by Level 1 work and performing additional research to rule out additional false. True matches will be escalated to the work-stream leads.

Qualification :

Bachelor's degree / Master's degree from a reputed institute in the field of Finance / Technology

Skills Required :

- The candidate should have prior experience in financial crime alert clearing and/or analysis.

- Candidate with experience in AML Compliance, Due diligence, corporate investigations and/or Actimize/Accuity system experience will be preferred

- Good analytical and problem solving skills along with good verbal and written communication skills

- Ability to work with colleagues across global locations remotely. Good stakeholder management skills

- The candidate should be process oriented, have attention to detail, and have good time management skills