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BSA Specialist

Anicalls (Pty) Ltdhyderabad, India

1 day 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 • hyderabad, India