Role Dimensions Review customer profiles to identify possible patterns of money laundering and terrorist financing activity, ensuring compliance with applicable internal policies and procedures and external regulations. Review and analyze transactional activity for suspicious/unusual patterns of activity utilizing various internal systems, reports and external data sources. Conclude whether further investigation is warranted based on a reasonable assessment of information obtained. Review, collect and transmit supporting details to the Assistant Manager of Operations upon conclusion of review. Adhere strictly to compliance and operational risk controls in accordance with Company and regulatory standards, policies and practices; report control weaknesses, compliance breaches and operational loss events. Follow appropriate escalation matrix and proactively highlight questionable profiles based on logical reasoning against text-book approach towards procedures. Keep current with understanding of systems, policies, procedures and US regulations. Provide a supporting role to on-shore business partners. Assist in reviewing alerts and provide. Our organization offers great facilities such as: On site Restaurant, vending machines which includes (coffee, tea, different options for Snacks). Activities / games area which includes ( Billiard, Ping pong, and baby foot) On floor play station room. A walking distance Coffee shop. We have a dedicated team (Engagement and Culture) focuses on having an engaging, motivating working environment, looksafter the overall employee’s experience throughout their journey.
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