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AML Operations Specialist
2 weeks ago
As a key member of our AML team, you will play a critical role in ensuring the integrity of our financial operations. Your primary responsibility will be to review and perform manual investigations based on system signals and alerts. You will also assist in monitoring and ensuring adherence to AML policies, procedures, and regulations set by relevant regulatory bodies.
Key Responsibilities:- Reviewing and performing manual investigations based on system signals and alerts
- Assisting in monitoring and ensuring adherence to AML policies, procedures, and regulations
- Preparing and documenting detailed reports on AML findings, suspicious activity, and compliance reviews
Required Skills and Qualifications:
- 2 years of experience conducting AML investigations in an AML team within the BFSI or financial space
- Strong analytical and problem-solving skills
- Adept with MS tools
Benefits:
- A comprehensive health insurance plan
- Generous paid sick leave policy
- A stacked in-house pantry with lunch and dinner provided for all team members
Why Join Us?
- A collaborative and dynamic work environment
- The opportunity to work with a talented team of professionals
- A competitive salary and benefits package
