Related skills
fraud detection aml financial crime investigations ms excel📋 Description
- Review and investigate AML signals/alerts
- Monitor adherence to AML policies and regulatory requirements
- Follow AML SOPs; document investigations
- Prepare detailed AML findings and compliance reports
- Collaborate with risk analytics to enhance monitoring systems
- Assess risks of financial products/services
🎯 Requirements
- 2 years AML investigation experience in BFSI/financial space
- Proficient with MS tools; strong analytical/problem-solving skills
🎁 Benefits
- No fixed work timings; productivity speaks for you
- In-house pantry with lunch and dinner provided
- Paid sick leaves and comprehensive health insurance
- Transparent culture with a trust-based environment
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