Get alerts for new jobs matching your selected skills, preferred locations, and experience range. Manage Job Alerts
1.0 - 5.0 years
0 Lacs
karnataka
On-site
As a BSA/AML Analyst at Novo, you will play a crucial role in monitoring and conducting Anti-Money Laundering (AML) investigations. Your primary responsibility will be to identify and analyze unusual activity, summarize findings effectively, and contribute to maintaining Novo's compliance with relevant laws and regulations. You will be tasked with monitoring and investigating alerts generated by Novo's transaction monitoring system. Your role will involve documenting and reporting review/investigation findings, preparing detailed case files with necessary supporting documentation, and providing a comprehensive analysis of alert activity to support decision-making processes. Additionally, you will be responsible for assisting in disposing/escalating alerts and cases based on agreed-upon Service Level Agreements (SLAs). Communication is key in this role, as you will interact with various stakeholders, including senior management, to address compliance, legal, and business BSA/AML issues. Keeping abreast of changes in laws, guidelines, and regulations related to anti-money laundering will be essential to ensure Novo's adherence to regulatory requirements. To excel in this position, you should have at least 1 year of experience in AML investigations, with the ability to identify money laundering patterns, analyze transactions, and escalate issues when necessary. Strong written and verbal communication skills are a must, as you will be required to summarize complex investigations and provide clear recommendations. Being organized, detail-oriented, and a proficient problem solver are qualities that will help you succeed in this role. Proficiency in tools such as Microsoft Excel, Google Sheets, and SQL will be advantageous. An analytical mindset and experience in the banking or fintech industry are also desirable qualifications for this position. If you are passionate about combating money laundering, possess excellent investigative skills, and are eager to contribute to revolutionizing the small business banking industry, we invite you to join our team at Novo. Let's work together to enhance Novo's capabilities in serving small businesses and ensuring compliance with AML regulations.,
Posted 1 week ago
Upload Resume
Drag or click to upload
Your data is secure with us, protected by advanced encryption.
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.
We have sent an OTP to your contact. Please enter it below to verify.
Accenture
31458 Jobs | Dublin
Wipro
16542 Jobs | Bengaluru
EY
10788 Jobs | London
Accenture in India
10711 Jobs | Dublin 2
Amazon
8660 Jobs | Seattle,WA
Uplers
8559 Jobs | Ahmedabad
IBM
7988 Jobs | Armonk
Oracle
7535 Jobs | Redwood City
Muthoot FinCorp (MFL)
6170 Jobs | New Delhi
Capgemini
6091 Jobs | Paris,France