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Apex Group
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Analyst_ AML

Analyst_ AML

Apex Group

1 - 4 years

3 - 6 Lacs

bengaluru

Posted:1 hour ago| Platform:

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Skills Required

cvs talent acquisition senior analyst fund administration apex recruitment

Work Mode

Work from Office

Job Type

Full Time

Job Description

We are looking for a highly skilled and experienced Analyst to join our AML team at Apex Fund Services LLP. The ideal candidate will have a strong background in anti-money laundering regulations and excellent analytical skills.

Roles and Responsibility

Conduct thorough analysis of financial transactions to identify potential risks and anomalies.
Develop and implement effective strategies to prevent money laundering activities.
Collaborate with cross-functional teams to ensure compliance with regulatory requirements.
Monitor and report suspicious activity to senior management and regulatory bodies.
Stay updated with changes in anti-money laundering regulations and industry best practices.
Provide training and guidance to junior team members on AML procedures and policies.

Disclaimer: This job description has been sourced from a public domain and may have been modified by Naukri.com to improve clarity for our users. We encourage job seekers to verify all details directly with the employer via their official channels before applying.

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Apex Group

Financial Services

London

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Analyst_ AML