Process Developer - AML
Gurugram, India
1d ago

With a startup spirit and 90,000+ curious and courageous minds, we have the expertise to go deep with the world’s biggest brands and we have fun doing it.

Now, we’re calling all you rule-breakers and risk-takers who see the world differently, and are bold enough to reinvent it.

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Role Description

We are inviting applications for the role of Process Developer , AML

As AML analyst you shall be responsible for identifying and researching the patterns, trends and anomalies in sophisticated transactional and customer data to detect, prevent, mitigate and report suspicious activity related to money laundering, terrorist financing and structuring.


Minimum qualifications

  • Freshers are eligible
  • Graduate : B.Com / BBA
  • Preferred qualifications

  • Good analytical and problem solving skills
  • Good verbal and written communication
  • Positive approach with a focus on continuous process improvement and an open mind to change
  • Technical skills :

  • Excellent command on Excel spreadsheets, MS word and internet from day to day operations delivery standpoint
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