AML/Anti-Fraud Analyst - Gurgaon - Ameriprise
- Ameriprise
- 1 - 3 years
- Noida, Gurugram
- 1 month ago
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Job Description
- Independently conduct research over available systems, the 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
- Maintain industry knowledge and awareness relative to AML/BSA and economic sanctions
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.
- 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, 1 to 3 years of experience in AML/ Compliance / Risk / Banking / On-boarding
Preferred Qualifications
- Masters degree
- Experience in World Check, Thomson Reuters, OFAC
Job Classification
Industry: Financial ServicesFunctional Area: Financial Services
Role Category: Security / Fraud
Role: Fraud Analyst
Employement Type: Full time
Contact Details:
Company: Ameriprise FinancialLocation(s): Noida, Gurugram
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Keyskills: President Due diligence Focus Financial planning Anti money laundering Legal Fraud Analyst Asset management Research Monitoring
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Ameriprise Financial has helped millions of clients feel confident about their financial futures for more than 125 years. Our network of approximately 10,000 financial advisorsdelivers personalized financial advice to help clients reach their goals..
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