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AML / BSA Specialist
Anicalls (Pty) LtdChennai, Tamil Nadu, India5 hours ago
Job descriptionResponsible 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 • Chennai, Tamil Nadu, India
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