- 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.
- Robust 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
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