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Lead - Anti Money Laundering. Mashreq

4.0 - 8.0 years

0 Lacs

karnataka

On-site

You will be responsible for reviewing and analyzing alerts triggered in SAS according to the AML SOP within the specified TATs. Cases that require escalation to the Investigation Team must be identified and actioned promptly as per the AML SOP guidelines. Your role will involve assisting the Manager AML by providing comprehensive quality analysis for the reviewed cases. It is essential to effectively communicate any key Financial Crimes risks discovered during the review and analysis of customer accounts to the Line Manager and/or Head of Transactions Monitoring/delegate. Additionally, sharing innovative ideas for enhancing work effectiveness and efficiency will be encouraged. Your responsib...

Posted 2 months ago

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