Consultant/Senior Consultant – Risk Consulting – 6 Months Contract

Job title: Consultant/Senior Consultant – Risk Consulting – 6 Months Contract

Company: EY


Job description: The analyst is responsible for the execution of customer sanctions and/or transaction monitoring (TM) reviews in line with the client’s policies and procedures. This role involves the vigilant monitoring of customer profiles based on AML TM and Sanctions system alerts, conducting thorough reviews, and facilitating further investigations or reporting as necessary or recommending for suspicious activity reports. The analyst will identify and escalate any financial crimes concerns or suspicions to the client’s line manager and will undertake AML TM and Sanctions inquiries/investigations under the direction of the Client’s Compliance Manager.Key Responsibilities:

• Conduct in-depth reviews of customer profiles and identify links to sanctions or ML/TF risks in accordance with the client’s established policies and procedures.
• Ensuring timely and accurate review to determine if further investigation or reporting is required.
• Investigate customer KYC by collecting and analyzing transaction data, customer information, and other relevant documentation.
• Escalate potential financial crimes concerns or suspicious activities to the client’s line manager promptly.
• Carry out AML TM and Sanctions inquiries and investigations as directed by the Compliance Manager, contributing to ongoing efforts to mitigate risks.
• Maintain accurate and comprehensive records of all analyses, decisions, and investigations in compliance with the record retention policy and Standard Operating Procedures (SOP) guidelines.
• Collaborate with other departments as necessary to gather information and provide feedback on potential system enhancements or process improvements.
• Assist in the preparation of reports to stakeholders as required.

Qualifications:

• Minimum of 2 years of experience in AML compliance, sanctions, or a related area within the financial services industry.
• Familiarity with UAE AML regulations, sanctions lists, and financial crime prevention practices.
• Strong analytical skills and attention to detail.
• Excellent communication and interpersonal skills, with the ability to work effectively both independently and as part of a team.
• Ability to handle sensitive information with integrity and confidentiality.

Expected salary:

Location: Karachi, Sindh

Job date: Thu, 23 Jan 2025 23:00:44 GMT

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