Experience: 3+ years in AML/CFT, KYC, Financial Crime Compliance, Banking/Insurance
Job Summary:
Responsible for supporting AML/CFT operations by reviewing AML alerts, identifying suspicious transactions, preparing STRs/Grounds of Suspicion, handling regulatory and LEA queries, and ensuring timely compliance and reporting.
Key Responsibilities:
- Review and investigate AML alerts and identify suspicious transactions.
- Prepare STRs and Grounds of Suspicion (GOS).
- Handle AML/KYC queries from FIU-IND, LEAs and other regulatory authorities.
- Coordinate with internal teams such as Underwriting, Claims, Legal, Policy Servicing and New Business.
- Maintain AML records and support internal/external audits.
- Prepare MIS, reports and management presentations.
- Perform periodic AML data/alert cross-verification with IT/data teams.
- Conduct AML/KYC awareness initiatives for employees and intermediaries.
- Requirements: Graduate in any discipline; AML/KYC certification preferred.
- 3+ years of relevant AML/CFT, KYC or compliance experience.
- Strong analytical, investigation and communication skills.
- Good knowledge of AML/CFT and KYC regulations.
- Proficiency in MS Excel and PowerPoint.