AML Monitoring Analyst

2 weeks ago

Gurgaon, Haryana, India Saxo Bank Full time
Job Description

Position: Financial Crime/AML Surveillance Specialist (English with Dutch language skills)

Location: India (specific location)

We are seeking a highly skilled and experienced individual to join our team as an AML Transaction Monitoring alerts Specialist with proficiency in English and advantageous Dutch language skills. The primary focus of this role will involve AML Transaction Monitoring alerts for private customers, corporate clients, or institutional clients. The ideal candidate will have a strong background in AML compliance, risk management, and financial crime prevention, coupled with the ability to communicate effectively in English and the advantage of being able to speak and read Dutch.

Responsibilities

- Handling AML Transaction Monitoring alerts and conducting thorough investigations for private customers, corporate clients, or institutional clients
- Collaborating with internal teams to ensure timely and accurate resolution of AML alerts
- Identifying and reporting suspicious activities in accordance with AML regulations and best practices
- Providing expertise and guidance on AML Transaction Monitoring alerts to internal stakeholders

Requirements

- 2 to 5 years of experience of Transaction Monitoring within the Financial Services industry.
- Proficiency in English; Dutch language skills would be advantageous
- Proven experience in AML Transaction Monitoring investigations
- In-depth knowledge of AML regulations and compliance requirements
- Strong analytical and problem-solving skills
- Excellent communication and interpersonal abilities

If you are a dedicated professional with a passion for combating financial crime and possess the necessary expertise in AML alarm handling, along with advantageous Dutch language skills, we encourage you to apply for this exciting opportunity.

We get curious people invested in the world

When you work at Saxo, you become a Saxonian and part of a purpose-driven organisation, where good ideas are always taken seriously, and where you can make a true impact. We are invested in your development, and you can expect a robust career from day one when you join Saxo no matter which role you take on.

You will join 2,500 other ambitious colleagues across 15 countries and become part of an international organisation. Working in Saxo, you will get to meet colleagues from many different cultures and backgrounds, and you should know that we value diversity and inclusion and see it as a genuine source of strength to drive growth, foster innovation and position us for long-term success.

We encourage an open feedback culture and supportive team environments enabling employees to grow and fulfil their career aspirations.

When you bring passion, curiosity, drive and team spirit, your learning journey will be dynamic and your career opportunities in Saxo will be immense.

At Saxo we dont just offer a job we offer an opportunity to invest in your future

How To Apply

Click here to create an account and upload your resume and a short motivation. We look forward to getting to know you better

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