CARM Analytics - MGR

Tasks

• Analyze customer profiles and transactions
• Assess source of wealth
• Conduct enhanced customer due diligence reviews
• Implement approved risk mitigating strategies
• Manage customer and internal stakeholder information requests
• Participate in risk management projects
• Perform name screening disposition and transaction review
• Prepare sanctions and AML CFT risk assessments
• Provide AML advisory support
• Recommend risk mitigating strategies
• Review and file Suspicious Transaction Reports
• Track activities progress using MIS reporting

Perks/Benefits

• N/A

Skills/Tech-stack

AML | CFT | Customer Due Diligence | Due Diligence | Enhanced due diligence | MIS Reporting | Name Screening | RPA | RegTech | Risk Assessment | Sanctions Compliance | Source of Wealth Assessment | Suspicious Transaction Reporting | Transaction monitoring | Transaction reporting