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Job details:
Position: AML Executive : International Voice Process
Salary: 35,000-37,000
Location: Pune, Maharashtra
Employment Type: Full-Time
Experience: 1+ Year
Job Summary
We are looking for a detail-oriented and analytical AML Analyst to join our Compliance team. The candidate will be responsible for monitoring transactions, identifying suspicious activities, conducting customer due diligence, and ensuring compliance with Anti-Money Laundering (AML) and regulatory requirements.
Key Responsibilities
- Review and analyze customer transactions to identify unusual or suspicious activities.
- Conduct Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) as required.
- Perform Know Your Customer (KYC) checks and verify customer information and documentation.
- Investigate alerts generated through transaction monitoring systems.
- Analyze customer profiles, transaction patterns, and account activity.
- Identify potential cases of money laundering, fraud, terrorist financing, and other financial crimes.
- Prepare detailed investigation reports and document findings appropriately.
- Escalate suspicious transactions or activities to the appropriate compliance team.
- Assist in the preparation and filing of Suspicious Transaction Reports (STRs/SARs) where applicable.
- Maintain accurate records and ensure all investigations are completed within the required timelines.
- Stay updated on AML regulations, internal policies, and regulatory guidelines.
- Support internal and external audits related to AML/KYC compliance.
Required Skills
- Strong analytical and problem-solving skills.
- Good attention to detail.
- Excellent written and verbal communication skills.
- Ability to analyze large volumes of information and identify patterns.
- Good knowledge of AML, KYC, CDD, EDD, and transaction monitoring.
- Basic knowledge of financial crime and regulatory compliance.
- Proficiency in MS Excel and other documentation tools.
- Ability to work independently as well as in a team.
Educational Qualification
- Bachelor's degree in Finance, Commerce, Business Administration, Economics, Banking, or a related field.
Experience
- 1+ year of experience in AML, KYC, transaction monitoring, fraud investigation, compliance, or financial crime operations.
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