Anti-Money Laundering Manager

1 week ago

Hyderabad, India Insight Global Full time

AML Supervisor

Onsite 3 days week Hyderabad, India.

Benefits + Paid Days off + Paid Holidays

Minimum Qualifications

  • At least 1 year of work experience.
  • Fluency in English (spoken and written).
  • Microsoft Excel proficiency.
  • Proven ability to work with and analyze large amounts of data in order to report critical information.
  • Effective communication and excellent writing skills.
  • High level of professionalism, self-motivation, and sense of urgency.

Preferred Qualifications

  • Knowledge of languages other than English would be a plus.
  • Certification in Compliance, AML or Financial Crime related fields.
  • Experience working in KYC, Transaction monitoring, Sanctions or EDD departments.
  • Highly preferred bachelor’s degree (or equivalent). Ideally in one of the following, or similar, fields of study: Law, Justice Studies, Criminology, Business Administration, Finance, Economics, Accounting, or Government & Public Services,
  • Knowledge of data processing and visualization, dashboarding and reporting, process automation and optimization.

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