Process Delivery Specialist

Responsibilities:

• Engage in regulatory compliance, anti-money laundering (AML), sanctions screening, and financial crimes projects for clients in the banking and finance industry.
• Review and analyze alerts generated by client systems for anomalous or suspicious activity.
• Conduct due diligence research on customers, counterparties, and transactions to support AML, OFAC, KYC, CDD, and CTR processes.
• Interpret and apply project policies, procedures, and banking regulations to ensure compliance with client and regulatory requirements.
• Prepare comprehensive supporting narratives and reports based on research and analysis.
• Collaborate with project teams to ensure high-quality deliverables within timelines.
• Identify potential risks, escalate issues appropriately, and provide recommendations based on research outcomes.
• Support KYC remediation, currency transaction reporting, and customer due diligence initiatives.
• Maintain confidentiality and exercise sound judgment in handling sensitive information.
• Utilize technology tools and database systems for research, analysis, and reporting.