#LI-EU
OVERALL PURPOSE OF JOB
Follows established policies, procedures, and methods by doing research and performing client-related tasks in various systems, as required;
Analyzes information and formulates conclusions;
Follows directions in accordance with the statement of work and service level agreement with client(s);
Processes transactions for relevant business processes related to financial crime investigations in various systems and tracking tools;
Demonstrates knowledge of risk assessment processes and related systems to effectively perform his/her responsibilities.
Key Responsibilities:
Reviews, communicates, and executes client-provided policies and guidelines in accordance with the established SLA and KPI metrics;
Identifies improvement opportunities in processes and provides recommendations;
Escalates in a timely manner to his/her lead any issues or challenges that may affect the delivery of the work to be done;
Gathers data on alerts for client tools, including but not limited to: KYC/KYB data, proof of address documents, source of funds/wealth, and financial data;
Analyzes data and conducts Financial Crime risk assessments according to the defined risk appetite;
Conducts Requests for Information based on client-provided policies and guidelines;
Reviews name screening hits against master data, sanction, and adverse media lists, escalating any possible or positive hits to L2.
Security Roles and Responsibilities:
Should protect confidential information that is entrusted to them or to which they are otherwise exposed;
Should not disclose any confidential Company, client, or third-party information to anyone outside the Company, except as authorized;
Should not ever use confidential client, third-party, or Company information for personal gain or advantage;
Under no circumstances discuss with clients matters that concern other clients or engagements without the express authorization of such other clients;
Must immediately open and act upon security communications from Protecting Accenture.
Skills Requirements:
High school diploma (12th grade completed);
Education: Graduate with Anti-Money Laundering (AML)/Transaction Monitoring (TM) and Fin-Crime Risk-assessment background;
Language: Has strong reading and writing skills in English B2 (ability to clearly communicate verbal and written communication, can expose and summarize complex ideas in English for a diverse audience);
Has excellent attention to detail and can perform preliminary searches for information based on the guidelines and required research steps.
Working Conditions:
Fast-paced working environment;
Overtime may be required;
May be required to come to work on client-observed holidays and local holidays.
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