The Data Solutions team is integral to Dow Jones Data Strategy. Dow Jones Risk & Compliance Data Solutions leverage our market-leading research expertise and methodologies to assist organisations with data-related projects, providing value-added services to deliver projects on time and within budget.
The role of the AML Analyst is to perform AML risk-based review and analysis on individual and business accounts who match with Dow Jones Sanctions, Politically Exposed Persons and Adverse Media lists and adjudicate alerts accordingly for further review. This role performs watch list screening for name matching, utilizing an understanding of Bank AML and OFAC regulatory policies and procedures. There is a high degree of responsibility attached to this role as the role holder will be responsible for disposition of name screening escalations and accurately resolve matches identified. It also requires the ability to consolidate multiple data sets from different sources and analyse the data accurately and efficiently. When processing data, it is crucial that the person is able to identify problems as they arise and provide appropriate solutions in a timely manner. The Research Editor will be responsible for ensuring accurate, complete and up-to-date internal documentation as well as client-facing material related to Data Solutions. Additionally, the AML Analyst acts as a QA function for AML risk reviews.
A professional attitude will be necessary as the AML Analyst will be exposed to client facing environments when working on-site at client offices.
Bachelor degree holder is required
Familiar with AML typologies, any experience with name (or transaction) screening in banking environment is highly preferred.
Experience with Factiva, Dow Jones Risk and Compliance (or similar products) are considered an advantage.
Fluency in English is essential. Professional-level fluency in any of the following languages will be a significant advantage: Chinese, Arabic, Malay, Burmese, Japanese, Vietnamese or Hindi.
Knowledge of Microsoft Excel formulas and functions is essential
Ability to handle large volumes of information and meet tight deadlines
Accuracy and attention to detail along with a tenacity for noticing anomalies is critical
A fast, efficient and quality-focused work ethic
Customer-focused: putting the customer first responding with a sense of urgency
Adaptability and willingness to learn new skills
Ability to accept feedback as a learning opportunity
Strong research skills, including online search tools. Tenacity and ingenuity in the pursuit of sources and information
Ability to work as part of a multicultural team, to build and maintain good working relationships
Flexible team player with a high level of initiative and self-motivation
Fresh graduates are welcomed to apply
This is a 1-year contract position with the possibility of permanent conversion thereafter
If this position matches your experience, skills and motivations please submit your CV and a covering letter detailing why you feel you are suitable for the role.
Please note only candidates requested for interview will be contacted.
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All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, national origin, protected veteran status, or disability status. EEO/AA/M/F/Disabled/Vets .
Dow Jones is committed to providing reasonable accommodation for qualified individuals with disabilities, in our job application and/or interview process. If you need assistance or accommodation in completing your application, due to a disability, please reach out to us at TalentResourceTeam@dowjones.com . Please put “Reasonable Accommodation" in the subject line.
Business Area: PIB - DATA STRATEGY
Job Category: Data/Content Group
Dow Jones is a global provider of news and business information, delivering content to consumers and organizations around the world across multiple formats, including print, digital, mobile and live events. Dow Jones has produced unrivaled quality content for more than 125 years and today has one of the world’s largest news gathering operations globally. It produces leading publications and products including the flagship Wall Street Journal, America’s largest newspaper by paid circulation; Factiva, Barron’s, MarketWatch, Financial News, DJX, Dow Jones Risk & Compliance, Dow Jones Newswires, and Dow Jones VentureSource.Dow Jones is a division of News Corp (NASDAQ: NWS, NWSA; ASX: NWS, NWSLV).
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Req ID: 16635