Process Associate- Risk And Compliance

As an AML Senior Analyst- 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.
Responsibilities
Efficient 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 organization
Stay current with money laundering and terrorist financing behaviors, issues, policies, regulations, criminal typologies, industry best practices, and developing trends