Required Skills:-

- Bachelor’s or master's degree from a recognized university in financial or any other streams.
- Minimum 7+ year of experience working in an AML-Transaction Monitoring or KYC EDD, out of which at least 1+ year experience as a Team Lead.
- Working with manual and system generated alerts/cases for the detection of potentially suspicious activity.
- Knowledge of US reporting requirements as it relates to suspicious activity reports and cash transaction activity.
- Ability to detect and mitigate red flags for potential financial crime, including money laundering, terrorism financing activities and fraud, as it appears in transactional data.
- Transaction analysis skills related to international wires, corresponding banking, cash, and check activity.
- High performer who is recognized as a role model in their current role.
- Excellent MS-Office (excel/Word/PPT) skills.
- Advance oral and written communication skills.
- Nice To Have:
- Adaptable to work in shift timings and for extended office hours.
- contact us @+91-XXXXXXXXXX

Pay: ₹600,000.00 - ₹1,000,000.00 per year

Work Location: In person

📌 Team Lead KYC -EDD (India)
🏢 SPS Ventures
📍 India