Lead Anti Money Laundering Bengaluru

13 Nov

Mashreq Bank

Bengaluru

13 Nov

Mashreq Bank

Bengaluru

Description
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.
Valuable 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 valuable knowledge of MS Excel and Business Object (BO) reports.
Good 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 Bank
📍 Bengaluru

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