- Knowledge in transaction monitoring or AML investigations with hands on experience in identifying SAR No SAR cases
- Conduct thorough investigations of suspicious financial transactions and activities
- Prepare and submit detailed SAR reports of any suspicious activity to relevant authorities
- Knowledge on Currency Transaction Reports CTRs
- Excellent communication and reporting skills
Preferred Skills:
Insurance->US Retirement with 401(K)-Vangaurd
📌 Process Specialist (Pune)
🏢 Infosys BPM
📍 Pune
Reply to this offer
Impress this employer describing Your skills and abilities, fill out the form below and leave Your personal touch in the presentation letter.