Teamware Solutions
Website:
teamwaresolutions.net
Job details:
Hi Connections
Teamware is hiring for Anti-Money Laundering Analyst role
Location:Bangalore
Experience:2+years
Notice period - Immediate
JD:
Conduct detailed investigations on high-risk customers and entities.
2+ years in AML, CDD, EDD, or Financial Crime Operations, with investigative/complex case experience. Finance, Economics, Law, Commerce, Business Analytics, or related field. Source of funds review, source of wealth analysis, beneficial ownership investigation, adverse media review, high-risk customer assessments.
1) Complex ownership structure analysis
2) Regulatory filing preparation (SARs/STRs)
3) Law enforcement cooperation Investigative skills, critical thinking, report writing, risk assessment.
1) Regulatory Knowledge: BSA/AML, KYC regulations, sanctions compliance
2) Technology Skills: Database querying, research tools (World-Check, etc.)
3) Decision Making: Risk-based decision making Compliance case management systems, Excel, Google Sheets. Versant B2/C1 (65+) Experienced Analyst
If interested share cv to manasa.a@twsol.com
Click on Apply to know more.
