Anti-Money Laundering Manager

Insight Global

1 years

0 Lacs

hyderabad telangana india

Posted:1 week ago| Platform:

Apply

Skills Required

excel analyze data report communication writing certification compliance monitoring finance accounting processing visualization dashboarding reporting automation

Work Mode

On-site

Job Type

Contractual

Job Description

AML Supervisor

Onsite 3 days week Hyderabad, India.

Benefits + Paid Days off + Paid Holidays

20-27 LPA

Minimum Qualifications

At least 1 year of work experience.
Fluency in English (spoken and written).
Microsoft Excel proficiency.
Proven ability to work with and analyze large amounts of data in order to report critical information.
Effective communication and excellent writing skills.
High level of professionalism, self-motivation, and sense of urgency.

Preferred Qualifications

Knowledge of languages other than English would be a plus.
Certification in Compliance, AML or Financial Crime related fields.
Experience working in KYC, Transaction monitoring, Sanctions or EDD departments.
Highly preferred bachelor’s degree (or equivalent). Ideally in one of the following, or similar, fields of study: Law, Justice Studies, Criminology, Business Administration, Finance, Economics, Accounting, or Government & Public Services,
Knowledge of data processing and visualization, dashboarding and reporting, process automation and optimization.

More Jobs at Insight Global

HCM Workday Engineer

India

Experience: Not specified

Salary: Not disclosed

Frontend Developer

Mumbai Metropolitan Region

Experience: Not specified

Salary: Not disclosed

Data Management Analyst

Gurugram, Haryana, India

Experience: Not specified

Salary: Not disclosed

Full Stack Engineer

Gurugram, Haryana, India

Experience: Not specified

Salary: Not disclosed

Data Engineer

India

7.0 - 7.0 yrs

Salary: Not disclosed

Mock Interview

Practice Video Interview with JobPe AI

Start Job-Specific Interview

Start Your Job Search Today

Browse through a variety of job opportunities tailored to your skills and preferences. Filter by location, experience, salary, and more to find your perfect fit.