- Senior
- Bureau à Noida
About the Team: AML Compliance, which is a part of the Legal and Compliance function in the organisation, is responsible for ensuring compliance with Anti Money Laundering / Know Your Customer / Sanctions regulations applicable to the company.
About the Role: We are looking for a senior AML transaction monitoring personnel who can analyse the transactions pattern to determine suspicion from an AML/TF perspective.
Expectations/ Requirements
1. Creative and dedicated individual who will fit with our collaborative culture
2. Cohesively work with a lot of people, across functions and teams every day
3. Coordinate with other departments for compatibility of all aspects of each project
4. Lead projects related AML systems
5. Quality Check process of AML transaction monitoring and name screening alert disposition
6. Act as Level 3 analyst for STR filing process
7. Smart thinking and clear communication
8. Use and continually develop leadership skills
Superpowers/ Skills that will help you succeed in this role
1. High level of drive, initiative and self-motivation
2. Ability to take internal and external stakeholders along
3. Understanding of Technology and User Experience
4. Love for simplifying
5. Growth Mindset
6. Willingness to experiment and improve continuously
Skills that will help you succeed in this role
1. Minimum experience of around 4 to 5 years in AML Transaction monitoring domain.
