01Overview
Roles and Responsibilities :
Conduct thorough due diligence reviews on clients, customers, and transactions to identify potential risks and suspicious activities.
Monitor and analyze transaction data to detect fraudulent activities, including money laundering, sanctions screening, and STR/FIU reporting.
Investigate complex financial transactions to determine their legitimacy and identify areas for improvement in AML processes.
Collaborate with internal stakeholders to develop effective anti-money laundering (AML) policies, procedures, and controls.
Job Requirements :
1-10 years of experience in AML compliance or related field such as fraud investigation or risk management.
Strong understanding of anti-money laundering regulations, laws, and industry standards (e.g., FATF).
Proficiency in conducting due diligence reviews using various tools such as Sanction Screening software.
Experience working with FIUs (Financial Intelligence Units) or similar organizations is an asset.
Call Apoorva 9986600010 to schedule your interview .
