Millennium announced job vacancy for the post of AML Analyst – Vendor Management. The place of posting will be at Bangalore. Candidates who have completed Bachelor’s Degree with1-3 years’ experience as an investigator or compliance professional in financial services, or working at a background check vendor supporting external clients are eligible to apply. More details about qualifications, job description and roles & responsibilities are as follows
Company Overview
| Name of the Company | Millennium |
| Required Qualifications | Graduate |
| Skills | World-Check, Dow Jones, Factiva, LexisNexis, CourtLink and other similar databases |
| Category | Compliance – Vendor Management |
| Work Type | Onsite |
Compliance at Millennium is the function responsible for ensuring the firm and its employees follow regulatory requirements and internal policies. As a Compliance Analyst at Millennium, you will have the opportunity to work across the firm to coordinate the Vendor Management review process from a Compliance perspective, reviewing and compiling investigative research on potential vendors. You will work closely with Vendor Management, as well as Legal, Information Security and various business managers throughout the organization. You will also be expected to make use of the firm’s approved AI tools to make the review process faster and more consistent, while applying your own judgement to the conclusions you reach. This role is ideal for someone who is analytical, execution focused with a keen attention to detail, sharp and resourceful, and holds exacting standards.
Job Details
Θ Positions: AML Analyst – Vendor Management
Θ Job Location: Bangalore
Θ Salary: As per company standards
Θ Job Type: Full Time
Θ Requisition ID: REQ-31110
Roles and Responsibilities:
- Conduct detailed research on entities and/or individuals of interest.
- Conduct thorough investigative research and review civil, criminal and bankruptcy proceedings, judgments, corporate records, regulatory actions, investigative media and other open-source records to discern regulatory and reputational risk.
- Identify, mitigate and manage potential risks by providing the best intelligence available and potential solutions.
- Use approved AI and automation tools to accelerate research, summarize source material and improve the consistency of reviews, with human verification of all output before it is relied upon.
- Convey conclusions clearly and concisely in written and oral form.
- When necessary, update internal partners on the progress of reviews.
- Research and keep informed as to industry and regulatory developments. Maintain a high standard of accuracy and efficiency.
- Undertake special compliance related projects as assigned.
Required Skills & Qualifications:
- Bachelor’s degree required.
- 1-3 years’ experience as an investigator or compliance professional in financial services, or working at a background check vendor supporting external clients.
- Must be detail oriented and organized, with a solid sense for discretionary escalation, and able to work independently.
- Ability to summarize and communicate updates and important findings throughout the assessment and decision-making process.
- Highly motivated self-starter with the ability and willingness to work flexibly and under pressure, and to prioritize accordingly to meet competing deadlines.
- Experience using World-Check, Dow Jones, Factiva, LexisNexis, CourtLink and other similar databases.
- Exposure to AI tools, and a demonstrated interest in applying them to compliance workflows such as vendor due diligence, document review, summarization and reporting, is preferred.
- Sound judgement on the limitations of AI output, including a clear understanding of when human verification and escalation are required.
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