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AML Analyst – Walk in Drive

  • Full time
  • Bangalore IN
  • @ANZ

Job Detail

  • Job ID 3141
  • Career Level  Others
  • Experience  4-6 Years
  • Industry  Banking
  • Qualifications  Degree Bachelor

Job Description

Venue Details:

  • Date: 24th August
  • Time: 8:30 to 10:30 am
  • Location: ANZ, Manyata Embassy Business Park, Outer Ring Road, Near Nagavara

What You’ll Do:

  • Tackle complex AML/CTF investigations with precision
  • Ensure swift and accurate KYC and AML case processing
  • Drive compliance and regulatory reporting in line with ANZ’s top-tier standards
  • Support a vibrant team dedicated to making a difference
  • Flexible working in shifts

Skills:

  • Detail-Oriented Detectives: Passionate about spotting financial anomalies and protecting against risks.
  • Experienced Talent : 5 – 7 years of work experience in AML/CTF
  • Regulatory Wizards: Knowledgeable in AML/CTF compliance with a knack for problem-solving.
  • Team Players: Collaborative and ready to contribute to a thriving work environment.

Required skills

AML Analyst Compliance Detail-Oriented Detectives KYC Regulatory Wizards

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