Anti-Money Laundering/Anti-Fraud Analyst
- Full time
- Gurgaon IN
- @Ameriprise Financial Services
Job Detail
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Job ID 1979
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Career Level Others
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Experience 2-4 Years
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Industry Finance
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Qualifications Degree Bachelor
Job Description
Key Responsibilities:
- Independently conduct research over available systems, Internet and databases consistent with the resolution of unusual transaction patterns or customer information.
- 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:
- Bachelor’s degree or equivalent
- 2-4 years of relevant experience
- Demonstrated fraud, compliance, and investigative competencies.
- Experience handling general investigations.
- Knowledge of fraud, AML, Compliance and relevant laws and regulations.
- Ability to manage, prioritize, and complete multiple tasks.
- Solid written and verbal communication skills.
Preferred Qualifications:
- 2-4 years of AML/Anti-Fraud experience
- Working knowledge of World Check, Lexis Nexis and OFAC
Required skills
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