Anti-Money Laundering, Payments Compliance
- Full time
- Gurgaon IN
Job Detail
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Job ID 8264
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Career Level Others
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Experience 4-6 Years
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Industry Finance
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Qualifications Degree Bachelor
Job Description
About The Job:
- Role: Anti-Money Laundering, Payments Compliance
- Location: Gurgaon
- Experience: 4 yrs
Minimum qualifications:
- Bachelor’s degree in Business, Finance, Legal, or a related field, or equivalent practical experience.
- 4 years of experience in compliance, risk management, investigation, auditing, legal, or consulting.
- Experience in KYC onboarding checks and due diligence, AML Transaction Monitoring and regulatory reporting requirements including filing of STR.
Preferred qualifications:
- Experience in regulatory reporting such as SAR filing.
- Experience working with regulated sectors, such as the payments industry.
- Experience in regulatory guidelines around KYC, Anti-Money Laundering (AML) and CFT, PMLA Rules, etc.
- Ability to navigate through ambiguity in a fast-paced, dynamic environment.
- Excellent attention to detail and written and verbal communication, time management, analytical, and investigative skills.
Recommended Certification – Certified AML-KYC Compliance Officer.
