Urgent Search AML operations

4 weeks ago

Bengaluru, Karnataka, India Cred Full time
Job Description

what will you do

- reviewing and performing manual investigation based on the system signals/alerts
- assist in monitoring and ensuring adherence to AML policies, procedures, and regulations set by the relevant regulatory bodies
- ensure adherence to Standard Operating Procedures (SOPs) established for AML protocols, consistently following defined processes and guidelines in all investigative and reporting activities
- prepare and document detailed reports on AML findings, suspicious activity, and compliance reviews to be presented to management or regulatory authorities as required
- collaborate with the risk analytics and compliance team to enhance AML monitoring systems, ensuring they are up-to-date and effective in identifying potential risks
- assist in assessing the risks associated with various financial products and services
- contribute to the ongoing improvement of AML processes, suggesting and implementing enhancements to existing procedures or systems
- maintain comprehensive records of AML investigations, findings, and decisions made

you should apply if you have:

- 2 years of experience conducting AML investigation in the AML team of an organisation within the BFSI or financial space worked on financial crimes, AML, fraud detection, or regulatory compliance
- adept with MS tools and have analytical and problem solving skills

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