Roles and Responsibilities :
- Conduct thorough analysis of transactions to identify potential fraudulent activities.
- Monitor and investigate suspicious transactions, identifying root causes and implementing corrective actions.
- Develop and maintain effective AML policies, procedures, and controls to prevent financial crimes.
- Collaborate with cross-functional teams to ensure compliance with regulatory requirements.
Job Requirements :
- 1-3 years of experience in anti-money laundering (AML).
- Solid understanding of AML regulations, laws, and industry standards.
- Proficiency in transaction monitoring & fraud detection.
- Experience with fraud detection techniques, including data analytics and risk assessment.
📌 AML Analyst (Mumbai)
🏢 TP
📍 Mumbai
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