We have an exciting opportunity as an AML/Anti-Fraud Analyst at Ameriprise! Support the Anti-Money
Laundering/Anti-Fraud Office in executing the Ameriprise Financial Anti-Money Laundering/Anti-Fraud
Program and Strategy. Conduct research for due diligence of clients and entities. Investigate, analyze,
monitor, review, and resolve the issues of suspected fraud against company and client assets that
represent regulatory, fraud, financial, and/or brand risk to the firm by providing advanced investigative
and analytical support.

Key Responsibilities
Independently conduct research over available systems, the internet and databases consistent with the resolution of unusual transaction patterns or customer information and Conduct transaction reviews, monitor daily reports and alerts for reports of unusual activity

(Approximately 75%)

Providing sound judgment and strong adherence to the procedures associated with suspicious activity monitoring alert reviews and Report findings of unusual activity to the Anti-Money Laundering/Anti-Fraud Investigations Team. (Approximately 15%)

Support new projects and initiatives. (Approximately 5%)

Assist efforts to improve internal processes and procedures. (Approximately 5%)

Required Qualifications
Bachelor's degree or equivalent, 1 to 3 years of experience in AML/ Compliance / Risk / Banking / Anti-Fraud
 

Preferred Qualifications
Master's degree
Experience working on Actimize, Thomson Reuters, OFAC tools

About Our Company
Ameriprise India LLP has been providing client based financial solutions to help clients plan and achieve their financial objectives for 125 years. We are a U.S. based financial planning company headquartered in Minneapolis with a global presence. The firm’s focus areas include Asset Management and Advice, Retirement Planning and Insurance Protection. Be part of an inclusive, collaborative culture that rewards you for your contributions and work with other talented individuals who share your passion for doing great work. You’ll also have plenty of opportunities to make your mark at the office and a difference in your community. So if you're talented, driven and want to work for a strong ethical company that cares, take the next step and create a career at Ameriprise India LLP.

Ameriprise India LLP is an equal opportunity employer. We consider all qualified applicants without regard to race, color, religion, sex, genetic information, age, sexual orientation, gender identity, disability, veteran status, marital status, family status or any other basis prohibited by law.

Full-Time/Part-Time

Full time

Timings

(4:45p-1:15a)

India Business Unit

AWMPO AWMP&S President's Office

Job Family Group

Legal Affairs