Anti-Money Laundering Analyst

Job Title: AML/KYC AnalystExperience Required: Minimum 0.6 months in Anti-Money Laundering (AML) and Know Your Customer (KYC) processesLocation: Malad WestShift: RotationalNotice Period: Immediate joiners only

Job Title: AML/KYC Analyst Experience Required: Minimum 0.6 months in Anti-Money Laundering (AML) and Know Your Customer (KYC) processes Location: Malad West Shift : Rotational Notice Period: Immediate joiners only

Job Title: AML/KYC Analyst Experience Required: Minimum 0.6 months in Anti-Money Laundering (AML) and Know Your Customer (KYC) processes Location: Malad West Shift : Rotational Notice Period: Immediate joiners only

Job Title: AML/KYC AnalystExperience Required: Minimum 0.6 months in Anti-Money Laundering (AML) and Know Your Customer (KYC) processesLocation: Malad WestShift: RotationalNotice Period: Immediate joiners only

Job Title: AML/KYC Analyst Experience Required: Minimum 0.6 months in Anti-Money Laundering (AML) and Know Your Customer (KYC) processes Location: Malad West Shift: Rotational Notice Period: Immediate joiners only

Job Title: AML/KYC AnalystExperience Required: Minimum 0.6 months in Anti-Money Laundering (AML) and Know Your Customer (KYC) processesLocation: Malad WestShift : RotationalNotice Period: Immediate joiners only

Job Title: AML/KYC AnalystExperience Required: Minimum 0.6 months in Anti-Money Laundering (AML) and Know Your Customer (KYC) processesLocation: Malad WestShift: RotationalNotice Period: Immediate joiners only

Job location: Mumbai (Vikhroli) Job SummaryAML-CFT compliance management: Overall management of compliance with AML-CFT Policy, Sanctions Policy of IRDAI & Generali groupAlert/Red flag indicator review: Ability to define rule engines for generation of alerts, review, including investigation as appropriate for detecting money laundering tendenciesReporting of...

**Key Responsibilities**: - **Monitoring and Detection**: - Monitor and review financial transactions for suspicious activity or patterns indicating potential money laundering or fraud. - Use AML software and systems to track transactions, run alerts, and analyze customer activity. - Review and assess large transactions, unusual patterns, or irregularities...

Money Laundering Detection SpecialistWe are seeking a highly motivated and detail-oriented professional to join our dynamic Financial Crime Management team. The successful candidate will play a crucial role in identifying and preventing money laundering activity within our organization, protecting our customers and our reputation.This involves using advanced...