Back to all Jobs see more Legal jobs

AML (Manager & Sr. Manager)

Job Detail

  • Job ID 5477
  • Career Level  Manager
  • Experience  10-12 Years
  • Industry  Human Resources
  • Qualifications  Degree Bachelor

Job Description

About The Job:

  • Designation: Manager & Sr. Manager
  • Experience required: Need to have min 10 yrs of AML &
  • Experience: 2+ yrs of on paper Manager/ Sr Manager Exp.
  • Must have handled a team size of 30+ FTE
  • Education: Preferable B.Com/ M.Com background, No technical backgrounds.
  • Job Location: Pune (WFO)
  • Notice: Immediate Joiner Only
  • Shift: Uk Shift

Key responsibilities:

  • Transaction Monitoring of assigned profiles to assess potential suspicious activity on the account, Such as
    money laundering.
  • AML risk assessments-Monitor AML related issues
  • Workflows related to Transaction monitoring for Fraud & Risk, AML.

Required skills

Aml Analytical skills Clear communication skills Due diligence Technical skills

Related Jobs

 
Required 'Candidate' login to applying this job. Click here to logout And try again
 
 
Required 'Candidate' login for send message Click here to logout And try again
 
 

Apply for this Job

  • Drop a resume file or click to upload.
    To upload file size is (Max 5Mb) and allowed file types are (.doc, .docx, .pdf)
    or
    Upload Resume
  • Upload Cover Letter

    To upload file size is (Max 1Mb) and allowed file types are (.doc, .docx, .pdf)

  • By clicking checkbox, you agree to our Terms and Conditions and Privacy Policy

 

Answers

 

Account Activation

Before you can login, you must activate your account with the code sent to your email address. If you did not receive this email, please check your junk/spam folder. Click here to resend the activation email. If you entered an incorrect email address, you will need to re-register with the correct email address.