Transaction Monitoring Junior Analyst
LATAM
Legal & Compliance /
Full-Time /
Remote
About Airtm:
Airtm believes in a world where people in developing nations are no longer limited by their local employment opportunities. A world where those that are being kept away from the global economy can unleash their global potential. We work to realize this vision by building end-to-end financial infrastructure capable of supporting low-value cross-border payments.
What you’ll be responsible for:
-Monitor and review AML alerts in line with prescribed procedures regularly, ensuring they are being reviewed promptly and accurately.
-Investigate alerts to determine if there is a potential suspicious transaction involved.
-Assess if there is anything else unusual about a transaction, mainly based on experience of previous transactions.
-Assess the transaction in the context of previous transactions and the client’s business/purpose of the account.
-Assess the relevance of the geographies of the remitter and beneficiaries of the transaction.
-Where there are grounds for suspicion or a requirement for guidance regarding an alert, escalate in accordance with the procedures.
-Create and maintain accurate and concise records of all investigations undertaken, including details on the rationale for any decisions made.
-Seek to understand the customer profile highlighted through the transaction monitoring alert process.
-Assist with preparing Suspicious Activity reports.
-Assist with the preparation of departmental Management information reports
-Provide input to the maintenance of the departmental procedures
-Provide advice and support to the Bank’s business units on the identification of areas of risk as a result of transaction monitoring trends
-Any other associated duties required from time to time to meet the departmental responsibilities and goals.
Experience & skills:
-Fluent in English
-Excellent verbal and written skills
-AML knowledge or previous experience is a plus
-SQL database knowledge is a plus
