Epsilon Global Consulting - Analyst - AML Transaction Monitoring

Job Description

Position Title: Analyst, AML & Compliance

Reports to (Title) Manager, Risk & Regulatory Compliance

Company Epsilon Global Consulting

Description

Epsilon Global Consulting, a boutique of risk management consulting and risk analytics, has been formed by seasoned bankers and industry experts to deliver the client's needs in the area of risk management and analytics.

Within Epsilon, our Risk & Regulatory Compliance practice focuses on delivering end-to end solutions to our clients in the financial services industry. The breath of experience of the co-founders provides us the leverage to distinguish our self in the market vis-a-vis our peers.

Our Risk & Regulatory Compliance practice provides huge growth potential to candidate along with the challenge and opportunity to realise their leadership potential. So, if you want to join a global team of experts, Epsilon provide you the right platform.

Responsibilities

- To execute projects for Banking clients in the area of Compliance, AML & KYC;

- To review the system generated transaction monitoring alerts and cases, as per the procedures laid down by the client

- To analyse the transaction based on the history of the clients customer transaction and conduct Enhance Due diligence as required;

- To develop detailed reports of breaches and address to the Business and other control functions;

- To implement the escalation process anfor effective monitoring of compliance risk;

- Analyze and visualize data on a project basis to enhance operational efficiency for various global financial institutions clients;

- Support the client in delivering the project, including ensuring buy in of key stakeholders and business areas people;

- In addition to very strong technical skills, this position will have excellent business audit/operational risk experience

- Demonstrated ability in working and managing global multinational Banks/Banking clients.

Qualification & Experience

- 1-3 years of general banking experience, specially in area of system generated AML alert monitoring

- University or Higher Education: Post-Graduate or MBA

- Experience in working on Compliance & AML Software's and tools

- Should be proficient in MS office specially in Excel and PowerPoint

- Willingness to travel to meet client needs

- Ability to plan and prioritize the workloads and ensure meeting tight deadlines