01Overview
Roles and Responsibilities :
- Develop and implement AML (Anti Money Laundering) policies, procedures, and controls to ensure compliance with regulatory requirements.
- Conduct regular reviews of customer transactions to identify potential risks and suspicious activities.
- Collaborate with internal stakeholders to investigate and resolve issues related to AML/KYC (Know Your Customer) regulations.
- Stay up-to-date with changes in anti-money laundering laws, regulations, and industry best practices.
Job Requirements :
- 4-8 years of experience in the banking or financial services sector.
- Solid understanding of AIML (Artificial Intelligence Machine Learning) concepts and their application in fraud detection.
- Proficiency in Python programming language for developing custom scripts and tools.
- Experience working with generative AI models for data analysis. .
