Roles and Responsibilities :

- Develop and implement AML (Anti Money Laundering) policies, procedures, and controls to ensure compliance with regulatory requirements.

- Collaborate with cross-functional teams to identify, assess, and mitigate potential risks associated with financial transactions.

- Conduct regular reviews of transaction data to detect suspicious activity and report findings to relevant stakeholders.

- Provide training and guidance on AML best practices to team members.

Job Requirements :

- 10-20 years of experience in anti-money laundering or a related field such as auditing, banking, or finance.

- Solid understanding of GCP (General Data Protection Regulation) principles and regulations governing financial services industries.

- Experience working with generative AI models for risk analysis purposes.

- Proficiency in ADK (Advanced Data Knowledge) tools for data visualization and reporting.

📌 Senior AML Executive (Hyderabad)
🏢 Quess
📍 Hyderabad