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Anti-Money Laundering Specialist

Anti-Money Laundering Specialist

People Staffing Solutions

0 years

0 Lacs

Noida Uttar Pradesh India

Posted:2 months ago| Platform:

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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

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Anti-Money Laundering Specialist