Anti-Money Laundering Specialist

Role & responsibilities :Core Skills:AML (Anti-Money Laundering) Transactional MonitoringRisk Identification & Analytical SkillsExposure to KYC, Compliance, and Fraud DetectionBanking domain experienceCommunication & Documentation:Excellent verbal and written communication skillsStrong documentation abilitiesAnalytical pattern recognition

Green Start Hiring for leading BankDesignation-Branch Control Officer - AMLJob Location-HyderabadFunctional Skills:Analyze accounts based on alerts received from the AML teamUnderstand from the customer and the frontline the nature of transactions where necessaryAnalyze transactions in depth with the support of the AML TeamRemain alert to potential AML...

About Client :-Our client is a French multinational information technology (IT) services and consulting company, headquartered in Paris, France. Founded in 1967, It has been a leader in business transformation for over 50 years, leveraging technology to address a wide range of business needs, from strategy and design to managing operations.The company is...

Job descriptionSome careers have more impact than others.If you're looking for a career where you can make a real impression, join HSBC and discover how valued you'll be.HSBC is one of the largest banking and financial services organisations in the world, with operations in 62 countries and territories. We aim to be where the growth is, enabling businesses...

Minimum qualifications:Bachelor's degree in Computer Science, or equivalent practical experience.2 years of experience in program management.Preferred qualifications:3 years of experience working in a software development environment, with Product, Engineering teams delivering throughout software or product development life-cycle.Experience in Payments...

Minimum qualifications:Bachelor's degree in Computer Science, or equivalent practical experience.2 years of experience in program management.Preferred qualifications:3 years of experience working in a software development environment, with Product, Engineering teams delivering throughout software or product development life-cycle.Experience in Payments...

Asset & Wealth Management Operations - Rolling Review - Associate- Hyderabad ASSET MANAGEMENT Bringing together traditional and alternative investments, we provide clients around the world with a dedicated partnership and focus on long-term performance. As the firm's primary investment area, we provide investment and advisory services for some of the...

Role & responsibilitiesCash App is the fastest growing financial brand in the world. Initially built to take the pain out of peer-to-peer payments, Cash App has gone from a simple product with a single purpose to a dynamic app with over 24 million monthly active users. We are bringing a better way to send, spend, invest, and save to anyone who has ever...

Experience – 15+ years in AML Transaction monitoring into Alert Investigation into Retail & Pre-paid CardsMust have strong knowledge of AML (Anti-Money Laundering) and fraud analysis.Review of Monthly alerts and understanding of alert generation due to exceeding the threshold/particular spike in a customer account.Ability to understand the pattern of...

Compliance-Hyderabad-Associate-Financial Crime ControlsOur division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm's culture of compliance. Compliance accomplishes these through the firm's enterprise-wide compliance risk management program. As an independent control function and...