| opening for Business Analyst(Capital Markets and Financial Services) at Alpharetta, Georgia, USA |
| Email: [email protected] |
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From: Hari Prasath Asokan, kk software [email protected] Reply to: [email protected] Hi, This is Hari from kk associates, Below Position is Immediate Position from the Client Kindly share Suitable resumes to [email protected]. Business Analyst(Capital Markets and Financial Services) Location:ALPHARETTA, GA Hire Type: Contract Job Description: Is Review client transactions that have been escalated to the Investigations team for financial crimes risks, including but not limited to anti-money laundering laws and regulations or economic sanctions. Review and assess client transactions by consulting the clients profile and past transactions, as well as public sources of information. Analyze and synthesize the information to identify any potential financial crimes risks, including but not limited to anti-money laundering laws and regulations or economic sanctions. Coordinate with Business or Risk partners at Morgan Stanley as required to complete the investigation. Conduct the end-to-end investigation from the initial case investigation to Suspicious Activity Report (SAR) drafting, which will be subject to final review by Morgan Stanley. Capital Markets and Financial Services, Capital Markets - Asset Management 6-8 Strong understanding of the financial markets and banking, including broker-dealer product-based knowledge, and the ability to conduct independent research. Advanced analytical and Interpretation skills to detect patterns, anomalies, and suspicious activities. Excellent interpersonal skills and ability to interact with branch and business unit personnel in a mature and professional manner. Excellent judgment, initiative, and adherence to deadlines Experience conducting investigations across numerous referral channels (e.g., fraud escalations, negative news, transaction monitoring) (U.S.-based Investigations Staff) Keywords: Alaska Georgia opening for Business Analyst(Capital Markets and Financial Services) [email protected] |
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| 06:10 AM 30-Jan-25 |