Job Purpose
- Review and analyze the alerts triggered in SAS as per the AML SOP within the stipulated TATs.
- Escalate the cases to Investigation Team as deemed necessary and/or as per the AML SOP within the stipulated TATs.
- Assist the AML Investigation Team by providing a complete quality analysis for the reviewed cases at the analysis stage.
- Highlight any key Financial Crimes risk throughout the review and analysis of customers’
📌 Anti-Money Laundering Manager (India)
🏢 Mashreq
📍 India
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