WNS
Website:
wns.com
Job details:
We are seeking an experienced SAR (Suspicious Activity Reporting) Level 3 Specialist to join our compliance and financial crime operations team in Delhi NCR. The ideal candidate will have strong analytical skills, in-depth understanding of AML regulations, and demonstrable expertise in preparing and reviewing SARs at an advanced level.
Responsibilities
- Conduct end-to-end investigations into suspicious transactions and customer activity aligned with Level 3 SAR protocols.
- Review internal escalations and determine reportability under applicable AML laws and regulatory frameworks.
- Draft clear, comprehensive, and high‑quality SARs for submission to FIUs (Financial Intelligence Units).
- Liaise with internal compliance, legal, and risk teams to ensure timely escalation and closure of investigations.
- Provide subject matter expertise and mentorship to Level 1 and Level 2 analysts.
- Stay abreast of evolving KYC, AML, and sanctions regulations impacting reporting requirements.
Qualifications
Graduate in any stream
2–6 years of experience in AML investigations with expertise in SAR Level 3.
Strong knowledge of FATF recommendations, PMLA (India), and global AML standards.
Experience using AML platforms such as Actimize, Mantas, or similar tools is preferred.
Excellent written communication and analytical reporting skills.
CAMS certification (or equivalent) is an advantage.
Rotational Shifts and rotational offs
Location Gurgaon sector 30
Work from office
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