Compliance Analyst

Job description & requirementsResponsibilities: Take ownership of implementing the screening process, including Adverse news; Escalate to the compliance team where required, and ensure all documents and evidence are captured; Understanding of AML regulations (e.g PSN01 or similar) & guidelines relating to name screening Review of name screening alerts independently and efficiently; Identify, analyze, and interpret trends or patterns in complex data sets to establish and improves the effectiveness of name screening processes; To participate in name screening related discussion with various stakeholder; Review and investigate all transaction alerts generated by the transaction monitoring system to identify any money laundering or financial crime cautionary flags; Follow up with merchants/ partners to ensure that all the relevant information is available to close transaction monitoring alertsPrepare and escalate suspicious transaction reports (STRs); Consolidate multiple data sets from different sources and analyze the data accurately and efficiently; Ensure accurate, complete, and up-to-date internal documentation to provide evidence of decisions and reasoning based on the facts and the potential ML/FT risk identified; Any other ad hoc tasks that might be allocated from time to time. Requirements: Around 6 months experience in AML Transaction Monitoring in a Fintech/ banking environment Excellent written and verbal communication skills. Ability to work in a high-pressure environment with strict tight deadlines Strong research and analytical skills Ability to work as part of a multicultural diverse team, to build and maintain good working relationships Required skillsCompliance Legal Risk Analysis