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ANZ
AML Analyst

AML Analyst

ANZ

5.0 - 9.0 years

7 - 8 Lacs

Bengaluru

Posted:1 day ago| Platform:

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Skills Required

AML Transaction monitoring Financial Crime Compliance

Work Mode

Work from Office

Job Type

Full Time

Job Description

Roles and Responsibilities : Conduct AML (Anti-Money Laundering) analysis on transactions to identify potential suspicious activities. Monitor transaction data to detect fraudulent behavior and report findings to relevant authorities. Collaborate with internal teams to investigate and resolve AML issues in a timely manner. Develop and maintain knowledge of regulatory requirements related to anti-money laundering laws. Job Requirements : 5-9 years of experience in AML analysis or a related field. Strong understanding of anti-money laundering regulations and industry standards. Proficiency in transaction monitoring software and tools used for fraud detection. Bachelor's degree in Finance, Accounting, Business Administration or a related field.

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ANZ

www.anz.com

Banking

Melbourne Victoria

10001 Employees

135 Jobs

Key People

Shayne Elliott

CEO
Claire Rogers

Group Executive, Institutional
Garry J. Drummond

Group Executive, Technology
Joyce Phillips

Group Executive, Wealth

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AML Analyst

Experience & Salary

Skills Required

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Job Description

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