Home
Jobs

Anti-Money Laundering Specialist

0 years

0 Lacs

Noida Uttar Pradesh India

Posted:2 weeks ago| Platform: Linkedin logo

Apply

Skills Required

transactions software compliance regulations risk reporting monitoring documentation

Work Mode

On-site

Job Type

Full Time

Job Description

Job Responsibilities ✅ Conduct in-depth financial crime investigations, including AML and KYC reviews. ✅ Monitor transactions, identify suspicious activities, and escalate red flags. ✅ Utilize advanced AML software like Quantexa, MANTAS, and Open Search. ✅ Ensure compliance with global financial regulations (FATF, FinCEN, Bank Secrecy Act). ✅ Collaborate with cross-functional teams to mitigate risk and improve compliance. What We’re Looking For: ✔ Strong analytical skills with expertise in SAR reporting, PEP screening & EDD. ✔ Proficiency in transaction monitoring & risk-based investigations. ✔ Hands-on experience in financial crime compliance tools. ✔ Excellent documentation & reporting skills. Show more Show less

More Jobs at People Staffing Solutions

RPA Developer - Ui Path + Blue Prism

Pune, Maharashtra, India

Experience: Not specified

|

Salary: Not disclosed

Java Developer (React.js/Angular)

Pune, Maharashtra, India

7 - 7 yrs
|

Salary: Not disclosed

Sr. Recruiter

Delhi, India

Experience: Not specified

|

Salary: Not disclosed

GEN AI

Hyderabad, Telangana, India

Experience: Not specified

|

Salary: Not disclosed

Transaction Monitoring

Noida, Uttar Pradesh, India

6.0 - 6.0 yrs
|

Salary: Not disclosed

Mock Interview

Practice Video Interview with JobPe AI

Start Transactions Interview Now

My Connections People Staffing Solutions

Download Chrome Extension (See your connection in the People Staffing Solutions )

chrome image
Download Now
People Staffing Solutions

23 Jobs

RecommendedJobs for You

Tata Consultancy Services logo

Anti-Money Laundering Specialist

Tata Consultancy Services

Pune, Maharashtra, India

Wipro logo

Anti-Money Laundering Specialist

Wipro

Gurugram, Haryana, India

People Staffing Solutions logo

Anti-Money Laundering Specialist

People Staffing Solutions

Noida, Uttar Pradesh, India

Tata Consultancy Services logo

Anti-Money Laundering Specialist

Tata Consultancy Services

Chennai, Tamil Nadu, India

Tata Consultancy Services logo

Anti-Money Laundering Specialist

Tata Consultancy Services

Pune, Maharashtra, India

Wipro logo

Anti-Money Laundering Specialist

Wipro

Gurugram, Haryana, India

People Staffing Solutions logo

Anti-Money Laundering Specialist

People Staffing Solutions

Noida, Uttar Pradesh, India

Tata Consultancy Services logo

Anti-Money Laundering Specialist

Tata Consultancy Services

Chennai, Tamil Nadu, India