Anti-money Laundering Specialist

2 days ago

Hyderabad, Telangana, India Green Start Management Consultancy Full time
Green Start Hiring for leading Bank Designation-Branch Control Officer - AML Job Location-Hyderabad Functional Skills: Analyze accounts based on alerts received from the AML team Understand from the customer and the frontline the nature of transactions where necessary Analyze transactions in depth with the support of the AML Team Remain alert to potential AML issues Converse with the customers and query the purpose/ source of debits/ credits respectively in a discrete manner, without causing alarm or discomfort Contribute to AML software/ detection of improvements based on AML alert handling experience Develop the ability to find the hidden connections between customer accounts and raise to the AML team for appropriate action at their end.

Ensure to adhere to the TAT of responding to the alerts raised Tracking and MIS: To provide details of pending/ reasons thereof at EOD to supervisor for appropriate action.

Provide various MIS to the supervisor required for month end closures.

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