Senior Associate||AMl|

4 weeks ago

Mumbai, Maharashtra, India WNS Holdings Full time
Senior Associate Job Description

WNS Holdings is seeking a highly skilled Senior Associate to join our dynamic team and embark on a rewarding career journey.

Main Responsibilities:

  • Senior Associate AML

    4 days ago

    Mumbai, Maharashtra, India Live Connections Full time

    Hiring for Senior Associate AML & Sanctions for Mumbai locationResponsibilities:- Transaction Monitoring: Analyze account activity using Actimize tool.- Case Management: Document findings in centralized case management system.- Recommendations: Recommend course of action to management based on analysis.- Communication: Collaborate with Global AML Compliance...

  • Senior Associate AML

    5 days ago

    Mumbai, Maharashtra, India Live Connections Full time

    Hiring for Senior Associate AML & Sanctions for Mumbai locationResponsibilities:- Transaction Monitoring: Analyze account activity using Actimize tool.- Case Management: Document findings in centralized case management system.- Recommendations: Recommend course of action to management based on analysis.- Communication: Collaborate with Global AML Compliance...

  • Senior Associate AML

    4 days ago

    Mumbai, Maharashtra, India Live Connections Full time

    Hiring for Senior Associate AML & Sanctions for Mumbai locationResponsibilities:- Transaction Monitoring: Analyze account activity using Actimize tool.- Case Management: Document findings in centralized case management system.- Recommendations: Recommend course of action to management based on analysis.- Communication: Collaborate with Global AML Compliance...

  • Senior Associate AML

    5 days ago

    Mumbai, Maharashtra, India Live Connections Full time

    Hiring for Senior Associate AML & Sanctions for Mumbai locationResponsibilities:Transaction Monitoring: Analyze account activity using Actimize tool.Case Management: Document findings in centralized case management system.Recommendations: Recommend course of action to management based on analysis.Communication: Collaborate with Global AML Compliance Team and...

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    Mumbai, Maharashtra, India Live Connections Full time

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  • Senior Associate AML

    3 days ago

    Mumbai, Maharashtra, India Live Connections Full time

    Hiring for Senior Associate AML & Sanctions for Mumbai location Responsibilities : Transaction Monitoring : Analyze account activity using Actimize tool. Case Management : Document findings in centralized case management system. Recommendations : Recommend course of action to management based on analysis. Communication : Collaborate with Global AML...

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    Mumbai, Maharashtra, India Live Connections Full time

    Hiring for Senior Associate AML & Sanctions for Mumbai locationResponsibilities:Transaction Monitoring: Analyze account activity using Actimize tool.Case Management: Document findings in centralized case management system.Recommendations: Recommend course of action to management based on analysis.Communication: Collaborate with Global AML Compliance Team and...

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    A Day in the Life">In this role, you will be responsible for monitoring transactions and identifying potential risks. You will use the Actimize tool to analyze account activity and document your findings in a centralized case management system.As a Senior Associate, you will work closely with the Global AML Compliance Team and management to ensure that our...