About the Role
Principal Responsibilities
Perform end-to-end AML/ITC screening and handle alerts with strong analytical depth, including advanced research using open sources & internal tools , risk-based decision-making, and accurate documentation of complex cases.Ensure adherence to quality standards, regulatory requirements, and internal controls through regular reviews, while identifying and addressing process & control gaps.Assess and escalate suspicious activities to Compliance with strong rationale, ensuring proper handling of cases and supporting audit and reporting requirements.Coordinate with Compliance and business stakeholders for alert resolution, providing timely updates and serving as a point of contact for screening-related queries.Support and guide the team through query resolution, training and acting as an approachable contact for complex cases.Drive process impr...