AML Specialist
3 days ago
We are seeking a highly skilled Financial Crimes Risk Analyst to join our Third-party Risk Advisory team in Pune.
The ideal candidate will play a crucial role in safeguarding organizations against financial crimes and maintaining ethical business practices.
About the RoleThis is an exciting opportunity to work with large datasets, identify patterns, and detect anomalies that may indicate suspicious activity.
Responsibilities- Monitor financial transactions for suspicious activity and identify red flags
- Analyze large datasets to identify patterns and detect anomalies
- Conduct thorough research into customer records, public domain information, and transaction details
- Collaborate with stakeholders to report findings and develop recommendations
- Strong understanding of AML Transaction Monitoring regulations
- Experience with Actimize tool (preferred)
- 2-4 years of experience in AML Transaction Monitoring
- Graduation or Masters or Ph D degree in relevant field
- Absolute integrity and discretion in handling sensitive information
- Strong analytical and problem-solving skills
- Effective communication and interpersonal skills
- Ability to work in a fast-paced environment and meet deadlines
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