Senior Executive – AML

Job Detail

  • Job ID 7873
  • Career Level  Executive
  • Experience  2-4 Years
  • Industry  Finance
  • Qualifications  Degree Bachelor

Job Description

About The Job:

  • Role: Senior Executive – Anti Money Laundering Program
  • Location: Gurugram

Job Description:

  • Investigate and assess alerts for potential money laundering risk.
  • Ensure efficient identification and monitoring of suspicious activity and transactions.
  • Resolve system generated alerts as per TAT with complete process understanding. 100% coverage of monitoring of all suspicious transactions.
  • Follow Standard operating procedure for wing to wing closure of an alert including 1) Alert Review, 2) Updation of
  • Comments, 3) Alert Allocation, 4) Resolve an alert, 5) Report updation in watchlist screening process.
  • Closely monitor the suspicious transaction trends, processes, customer behavior pattern, platform gaps and ensuring
  • required process improvements are implemented
  • Developing & enhancing the transaction monitoring process & capabilities.

Required skills

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