- Develop and implement effective AML surveillance strategies to prevent ficial crimes.
- Conduct thorough analysis of transactional data to identify potential risks and anomalies.
- Collaborate with cross-functional teams to investigate suspicious activities and report findings.
- Design and maintain comprehensive reports on AML surveillance activities.
- Stay up-to-date with regulatory requirements and industry trends related to AML surveillance.
- Provide training and guidance to junior staff members on AML surveillance best practices.
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.
📌 AML Surveillance Manager (Pune)
🏢 UBS Group
📍 Pune
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