This role requires a strong understanding of AML regulations, attention to detail, and effective communication skills.
OVERVIEW:
KPMG Jamaica has a delivery center named "Jamaica Extended Support Services (JESS)" operating from Kingston, which is contracted to provide professional services and support to its member firm KPMG United States ("the Client").
The AML Analyst plays a crucial role in ensuring compliance with anti-money laundering regulations. They review transaction alerts, assess their legitimacy, and maintain quality standards. Key responsibilities include: Conducting reviews of transaction alerts based on AML guidelines. Delivering against productivity and quality targets. Managing the alert pipeline efficiently. Reporting delivery metrics to the AML Specialist.
This role requires a strong understanding of AML regulations, attention to detail, and effective communication skills. The AML Transaction Monitoring Analyst contributes to safeguarding financial institutions against illicit activities.
JOB RESPONSIBILITIES
Service Delivery
EDUCATION/EXPERIENCE
SPECIAL CONDITIONS
Please click here to view Job Description and APPLY on our job webpage.
Only applications submitted via the job's webpage will be considered. Learn more about K-JESS here: K-JESS Homepage |
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