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Anti-Money Laundering Compliance Specialist
3 weeks ago
Work with us in our onsite office in Hyderabad, India. We offer benefits and paid time off.
Our ideal candidate will have:
- At least one year of work experience.
- Fluency in English (spoken and written).
- Microsoft Excel proficiency.
- The ability to analyze large amounts of data and report critical information.
- Excellent communication and writing skills.
Preferred qualifications include:
- Knowledge of languages other than English is a plus.
- Certification in Compliance, AML or Financial Crime related fields would be an asset.
- Experience working in KYC, Transaction monitoring, Sanctions or EDD departments is highly desirable.
- A bachelor's degree in Law, Justice Studies, Criminology, Business Administration, Finance, Economics, Accounting, or Government & Public Services is preferred.
- Knowledge of data processing and visualization, dashboarding and reporting, process automation and optimization would be beneficial.
As we continue to grow and expand, we are seeking talented individuals to join our team as AML Supervisors. If you are passionate about your work and committed to delivering exceptional results, we encourage you to apply for this exciting opportunity.
What We OfferAs a valued member of our team, you can expect:
- A competitive salary package.
- Opportunities for professional growth and development.
- A supportive and collaborative work environment.
- Recognition and rewards for outstanding performance.
