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AML/Transaction Monitoring

Job Detail

  • Job ID 3102
  • Career Level  Manager
  • Experience  2-4 Years
  • Industry  IT & BPM
  • Qualifications  Degree Bachelor

Job Description

Job Description:

  • Role: AML/Transaction Monitoring
  • Location: Gurgaon
  • Position: Senior Associate/Business Analyst and Assistant Manager

Eligibility Criteria:

  • 2-10 years of experience in AML/Transaction monitoring, SAR, Sanction Screening, OFAC, PEP with strong communication and domain knowledge.
  • Willingness to work from the office.
  • Ability to commute or relocate to Sector 69 Badshahpur, Gurgaon.
  • Fully vaccinated.
  • Flexibility to work in rotational shifts between 11 AM to 11 PM.
  • Availability of KYC documents, educational documents, and experience letters for background verification post-selection.

Drive Details:

  • Date: 27th August, 2024 (Tuesday)
  • Time: 10:00 AM to 3:00 PM
  • Venue: Genpact Office, Sector 69 Badshahpur, Gurgaon

Required skills

AML-Transaction Monitoring Domain knowledge Due diligence Sanction Screening SAR

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