Anti-Money Laundering/Anti-Fraud Analyst
- Ameriprise Financial
- 1 - 5 years
- Noida, Gurugram
- 8 months ago
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Job Description
We have an exciting opportunity as an AML/Anti-Fraud Analyst at Ameriprise! Support the Anti-Money Laundering/Anti-Fraud Office in executing the Ameriprise Financial Anti-Money Laundering/Anti-Fraud Program and Strategy. Conduct research for due diligence of clients and entities. Investigate, analyze, monitor, review, and resolve the issues of suspected fraud against company and client assets that represent regulatory, fraud, financial, and/or brand risk to the firm by providing advanced investigative and analytical support
Key Responsibilities
- Independently conduct research over available systems, Internet and databases consistent with the resolution of unusual transaction patterns or customer information.
- Providing sound judgment and strong adherence to the procedures associated with suspicious activity monitoring alert reviews and Report findings of unusual activity to the Anti-Money Laundering/Anti-Fraud Investigations Team.
- Support the Anti-Money Laundering/Anti-Fraud Office in executing the Ameriprise Financial Anti-Money Laundering/Anti-Fraud Program and Strategy.
- Conduct research for due diligence of clients and entities. Transaction monitoring, sanction screening against OFAC and FinCEN 314 (a) rule.
- Identify fraudulent activities against client accounts, outgoing and incoming checks and reporting the same to management in designated format. AML/Anti-Fraud reporting of daily volumes and report red flags.
- Manage multiple and changing priorities, expectations and concerns while working closely with the business partners in a focused and responsive manner.
Required Qualifications
- Bachelors degree or equivalent
- 3-5 years of relevant experience
- Demonstrated fraud, compliance, and investigative competencies
- Knowledge of fraud, AML, Compliance and relevant laws and regulations
- Solid written and verbal communication skills
Preferred Qualifications
- 1-3 years of Anti-Fraud operations and AML experience
- Working knowledge of World Check, Lexis Nexis and OFAC
- Ability to manage, prioritize, and complete multiple tasks
Ameriprise India LLP has been providing client based financial solutions to help clients plan and achieve their financial objectives for 125 years. We are a U. S. based financial planning company headquartered in Minneapolis with a global presence. The firm s focus areas include Asset Management and Advice, Retirement Planning and Insurance Protection. Be part of an inclusive, collaborative culture that rewards you for your contributions and work with other talented individuals who share your passion for doing great work. You ll also have plenty of opportunities to make your mark at the office and a difference in your community. So if youre talented, driven and want to work for a strong ethical company that cares, take the next step and create a career at Ameriprise India LLP.
Full-Time/Part-Time
Timings
India Business Unit
Job Family Group
Job Classification
Industry: Financial ServicesFunctional Area / Department: Customer Success, Service & OperationsRole Category: Non VoiceRole: Non Tech Support - Non VoiceEmployement Type: Full timeContact Details:
Company: Ameriprise FinancialLocation(s): Noida, Gurugram
Keyskills: Due diligence Compliance Analytical Financial planning Anti money laundering Legal Fraud Analyst Asset management Research Management
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