Aml

ConfidentialGurgaon / Gurugram

5 days ago

Job description

Description

We are seeking an experienced Anti-Money Laundering (AML) professional to join our team in India. The ideal candidate will have a proven track record of conducting AML investigations, ensuring compliance with regulations, and improving internal processes.

Responsibilities

Conduct thorough anti-money laundering (AML) investigations and analysis.
Monitor and review transactions for suspicious activity and report findings as necessary.
Ensure compliance with all relevant regulations and internal policies regarding AML.
Assist in the development and implementation of AML policies and procedures.
Provide training and guidance to junior staff on AML practices and regulations.
Collaborate with cross-functional teams to improve AML processes and systems.

Skills and Qualifications

5-8 years of experience in AML compliance or related field.

Strong understanding of AML regulations and compliance requirements in India.

Proficiency in data analysis and the use of AML software tools.

Excellent communication and interpersonal skills.

Ability to work independently and manage multiple tasks simultaneously.

Attention to detail and strong analytical skills.

Skills Required

Aml

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Aml • Gurgaon / Gurugram