Business Analyst – Anti Money Laundering

Riskpro, India’s one of the leading AML consulting company is looking for the Business Analysts to work for the financial institutions

Minimum Education:

Bachelors degree from an accredited college/university Certified Anti-Money Laundering Expert (CAME) or Certified Forensic Accounting Professional or any other equivalent certification

Work Experience: 3 to 6 years of AML compliance/consulting experience: Experience in most of the following areas:

Understanding of any one of the following regulations is essential for the job

  • Basel III
  • Central Securities Depositories Regulation and T+2
  • CRD IV
  • Dodd-Frank Act
  • Dodd-Frank Act – Volcker Rule
  • EU Banking Reform European Markets and Infrastructure Regulation (EMIR)
  • Foreign Account Tax Compliance act (FATCA)
  • Hong Kong Monetary Authority (HKMA)s market reform
  • ISDA 2014 Credit Derivatives Definitions
  • Market Abuse Directive (MAD) and Market Abuse Regulation (MAR)
  • MiFID II
  • The OECD’s Common Reporting Standard for the Automatic Exchange of Financial Information (CRS)
  • Trade Reporting
  • UK Banking Reform
  • UK Crown Dependencies and Overseas Territories (UKCD and OT) Regulations

Alternatively, candidates with the following skillsets may also apply for this position.

OFAC Testing Application/Package experience in any of the following:

  • Transaction Monitoring Vendor Solutions – Mantas, SearchSpace, Norkom, Actimize, SAS
  • KYC Vendor Solutions – Cicada, GoldTier, TurboCompliance, Syfact
  • OFAC sanctions screening solutions – Mantas, Norkom, Safe Banking Systems, LexisNexis, Datanomics, Metavante, Accuity