AML Analyst

RAPS Consulting - India

Location not stated

1 month ago

Not enough detail in this posting to match

Job Description:

Good understanding of AML Transaction Monitoring regulations
Monitoring financial transactions for suspicious activity and identify financial crime related red flags flagged as potentially suspicious transactions or exceptions
AML analysts must be able to analyze large datasets, identify patterns, and detect anomalies that may indicate suspicious activity
Ability to analyze and interpret information exercising sound judgement and attention to detail
Ability to conduct thorough research into customer records, public domain information, transaction details, and other relevant information is vital for investigations
Effective communication, both written and verbal, essential for reporting findings, collaborating and interacting.
Good to have Actimize skills
Years of experience - 3 to 5 years

AML Analyst · RAPS Consulting - India