AML Analyst
Snaphunt
Delhi NCR - Gurgaon, India
1d ago

The Offer

  • Join a leading national bank
  • Attractive salary and benefits
  • A role for early stage professionals
  • The Job

    You will be responsible for :

  • Documenting information like alerting activity, account information, transactional data, KYC information etc.
  • Keeping a lookout for data related to anti-money laundering, terrorist financing, human trafficking and other red flags.
  • Flagging critical alerts to relevant escalation points.
  • Identifying connected parties in cross-border transactions.
  • Identifying source and destination of funds.
  • Documenting all alerts and supporting data and keeping a documentary evidence handy.
  • Acting as the main point of contact for all AML related matters.
  • The Profile

  • You have at least 1 year experience in a similar role, preferably in a bank.
  • You have a good understanding of AML Transaction Monitoring processes.
  • You can identify suspicious activities or transactions on customers debit and credit transactional activities based on the defined detection scenarios.
  • Good communication skills and a collaborative attitude is required.
  • You are a quick learner and you always have an analytical approach.
  • The Employer

    Our client is a leading national retail bank.

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