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Associate - Financial Crime and Compliances
2 weeks ago
Roles and responsibilities:Review and scrutinize complex transactions and identify suspicious transactions and policy violations.Monitor and assess risks related to financial crimes, including Anti-Money Laundering (AML), Bank Secrecy Act (BSA), Counter-Terrorist Financing (CTF), and Global Sanctions.
Draft report of findings of any policy violations or suspicious transactions and trend evaluation and make recommendations to mitigate risk.Investigate the identified financial crime activities as per the Line of Defence.
Ensure the financial crime reviews comply with all applicable laws, regulations, and regulatory expectations. Must have skills:Experience in Line of Defense in investigation.
Bank Secrecy Act, Anti-Money Laundering, Counter-Terrorist Financing, and Global Sanctions.
Contact Person : Divya R
