BSA Specialist

Found in: Whatjobs IN C2 - 3 weeks ago

hyderabad, India Anicalls (Pty) Ltd Full time
• Responsible for fulfilling the Anti-Money-Laundering through identification and investigation of suspicious activity
• Analyze customer account transactions to detect suspicious activity and make decisions on appropriate action to take
• Work cooperatively with business lines to establish procedures for identifying suspicious customer transactions, specific to money laundering, including the proper method for reporting such activity to the anti-money-laundering group.
• Provide guidance, support, and recommendations to business lines regarding customer AML risk ratings and account activity

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    Found in: Whatjobs IN C2 - 3 days ago

    Hyderabad, India Zenex Partners Full time

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    Found in: Talent IN 2A C2 - 6 days ago

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    Found in: Whatjobs IN C2 - 6 days ago

    hyderabad, India Zenex Partners Full time

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    Found in: Appcast Linkedin IN C2 - 6 days ago

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