Graduate with 4 years of AML Transactions Monitoring.
CAMS Certified/other recognized certification is a plus.
Market knowledge of IT tools/ software used for AML monitoring system.
Good knowledge and understanding of local AML/CFT rules and legislation, and international best-practices/requirements.
Organizational awareness including working knowledge or risks, products, processes and controls.
Computer literate with positive knowledge of MS Excel and Business Object (BO) reports.
Positive command over spoken and written English.
Team player, valuable communication and inter-personal skills.
Adherer to timelines and ability to work under pressure.
Customer Centric/Focus.
Attention to details & quality.
Analytical thinking.
📌 Lead Anti Money Laundering Bengaluru
🏢 Mashreq
📍 Bengaluru
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