
Aml
1 day ago
Job Description
Description
We are seeking an experienced Anti-Money Laundering (AML) professional to join our team in India. The ideal candidate will have a proven track record of conducting AML investigations, ensuring compliance with regulations, and improving internal processes.
Responsibilities
- Conduct thorough anti-money laundering (AML) investigations and analysis.
- Monitor and review transactions for suspicious activity and report findings as necessary.
- Ensure compliance with all relevant regulations and internal policies regarding AML.
- Assist in the development and implementation of AML policies and procedures.
- Provide training and guidance to junior staff on AML practices and regulations.
- Collaborate with cross-functional teams to improve AML processes and systems.
Skills and Qualifications
- 5-8 years of experience in AML compliance or related field.
- Strong understanding of AML regulations and compliance requirements in India.
- Proficiency in data analysis and the use of AML software tools.
- Excellent communication and interpersonal skills.
- Ability to work independently and manage multiple tasks simultaneously.
- Attention to detail and strong analytical skills.
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