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AML Transaction Monitoring

Job Detail

  • Job ID 4281
  • Career Level  Officer
  • Experience  8-10 Years
  • Industry  Human Resources
  • Qualifications  Degree Bachelor

Job Description

About The Job:

  • Role: AML Transaction Monitoring
  • Experience: Need to have min 9 yrs of AML & KYC Exp & 1.5 yrs of on paper Team Lead Exp.
  • Location: Hyderabad (WFO)
  • Qualification: B.Com/ M.Com background, No technical backgrounds
  • CTC – 10L – 12L
  • Notice- Immediate Joiner Only
  • Shift: US Shift
  • Industry: BPO

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 Compliance AML-Transaction Monitoring Analytical skills Communication skills Due diligence

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