Senior Associates- AML
- Full time
- Gurgaon IN
- @WNS
Job Detail
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Job ID 7921
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Career Level Others
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Experience 2-4 Years
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Industry Human Resources
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Qualifications Degree Bachelor
Job Description
About The Job:
- Role: Senior Associates- AML
- Location: Gurgaon
- Experience: 1-4 years
Key Responsibilities:
- Monitor and analyze transactions to identify suspicious activities and potential risks.
- Prepare detailed reports and documentation based on findings.
- Collaborate with team members to ensure compliance with regulatory requirements.
- Communicate clearly and effectively with internal stakeholders and management.
- Contribute to process improvements and best practices in transaction monitoring.
Requirements:
- 1-4 years of experience in transaction monitoring or a related field.
- Strong analytical skills with a keen attention to detail.
- Excellent written and verbal communication skills.
- Ability to work independently and as part of a team.
- Familiarity with regulatory frameworks and compliance standards is a plus.
