Responsibilities
Capture and document anti-money laundering (AML) case management requirements at an enterprise level.
Liaise between business, technology, and vendors to convey and interpret requirements; analyze and evaluate data needed to meet the requirements.
Ensure AML-related activities are performed timely, issues are addressed appropriately, and escalated as required.
Identify and coordinate the implementation of process improvements relating to KYC, transaction monitoring and AML investigations.
Work as a fully contributed team member under broad supervision.
Further build up on domain expertise along with technical skills.




Work on complex projects which are not similar or routine based using standard concepts and principles using their knowledge and judgement.
They require a skilled degree along with many years of work experience and are responsible for coaching/mentoring junior team members.

Qualifications
Typically requires a University Degree or equivalent experience and minimum 5 years of prior relevant experience.

Disclaimer: This job posting has been aggregated from external source. Role details, content, and availability are subject to change. Applicants are advised to confirm the latest information directly on the company website before applying.

📌 Sr Analyst Risk & Compliance Mumbai (India)
🏢 Artex Risk Solutions
📍 India