Capital Market Business Analyst-BPS

Performing transactions alert reviews to mitigate risks associated with suspicious activities • Perform research and analysis to assess information to make logical conclusions in regard to unusual and potentially suspicious activities • Review across alerts generated for transactions across multiple jurisdictions and countries • Applying consistent and well-documented analysis consistent with industry standards to ensure success in the following daily efforts of Transaction Monitoring: • Assessment of customer profile to determine if activity is consistent with profile and KYC information and typical activities expected or seen for the customer, • Document findings in narrative style format and update the case management system • Share regular updates to supervisors as required. • Minimum 1 year of experience assessing and reviewing AML transaction monitoring alerts • Minimum graduate by qualification "