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AML Specialist

AML Specialist

Anicalls (Pty) LtdBengaluru, Karnataka, India
11 hours ago
Job description
  • Responsible for fulfilling the Anti-Money-Laundering through identification and investigation of suspicious activity
  • Analyze customer account transactions to detect suspicious activity and make decisions on appropriate action to take
  • Work cooperatively with business lines to establish procedures for identifying suspicious customer transactions, specific to money laundering, including the proper method for reporting such activity to the anti-money-laundering group.
  • Provide guidance, support, and recommendations to business lines regarding customer AML risk ratings and account activity
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    Specialist • Bengaluru, Karnataka, India

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