WNS
Website:
wns.com
Job details:
Company Description
WNS, a global leader in intelligent operations and transformation, blends expertise in industry-specific processes, data analytics, and technology to deliver innovative solutions. With over 66,000 professionals spanning 64 delivery centers worldwide, WNS partners with more than 700 clients across diverse industries. The company provides a wide spectrum of services, including customer experience management, finance and accounting, procurement, human resources, and data-driven insights to fuel business growth. As part of Capgemini, WNS emphasizes digital transformation and operational excellence to help businesses navigate challenges and achieve strategic outcomes.
Role Description
This is a full-time on-site role for a Level 3 Suspicious Activity Report (SAR) Analyst, based in Gurugram. The SAR Analyst L3 will be responsible for identifying, analyzing, and reporting suspicious financial transactions to meet regulatory compliance. Daily responsibilities include reviewing transaction monitoring alerts, conducting in-depth investigations, drafting detailed SAR reports, and ensuring adherence to anti-money laundering (AML) and compliance regulations. The role also involves collaborating with internal teams and external stakeholders to prevent financial crimes and improve operational processes.
Qualifications
- Strong understanding of Anti-Money Laundering (AML), Know Your Customer (KYC) regulations, and regulatory compliance requirements
- Experience in transaction monitoring, risk analysis, and SAR drafting
- Proficiency in investigative techniques, analytical thinking, and attention to detail
- Advanced knowledge of financial crime trends and fraudulent schemes
- Proficiency in using data analytics tools and financial compliance software
- Strong communication, report writing, and stakeholder management skills
- Experience in compliance or financial crime roles within financial institutions is a plus
- Bachelor's degree in Finance, Business Administration, Law, or a related field
- Relevant certifications such as CAMS (Certified Anti-Money Laundering Specialist) or CFE (Certified Fraud Examiner) are highly desirable
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