Anti Money Laundering Executive

2 weeks ago

Noida, Uttar Pradesh, India Ocube Services Full time US$ 90,000 - US$ 1,20,000 per year

Role & responsibilities

Preferred candidate profile

  • Monitor and review transactions for suspicious activity in accordance with AML laws and internal policies.
  • Conduct enhanced due diligence (EDD) and customer due diligence (CDD) reviews.
  • Investigate alerts generated from the transaction monitoring system.
  • Prepare and file Suspicious Activity Reports (SARs) or equivalent.
  • Maintain up-to-date knowledge of regulatory changes and industry best practices.
  • Assist with AML audits, regulatory inquiries, and risk assessments.
  • Support ongoing development and enhancement of AML monitoring systems and procedures.
  • Maintain accurate and comprehensive documentation of investigations.

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