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Kausthuba Kimmane Mohan (Proprietor of Rivera Manpower Services) logo
Hiring!!! For Transaction Monitoring/AML/SAR/EDD/Sal Upto 6LPA Kausthuba Kimmane Mohan (Proprietor of Rivera Manpower Services)

1.0 - 4.0 years

2 - 5 Lacs

Bengaluru / Bangalore, Karnataka, India

On-site

Description We are seeking a detail-oriented and analytical professional for the role of Transaction Monitoring/AML/SAR/EDD. The ideal candidate will be responsible for identifying and reporting suspicious transactions while ensuring compliance with AML regulations. This is an excellent opportunity for individuals looking to grow their careers in the financial compliance sector. Responsibilities Conduct thorough transaction monitoring to identify suspicious activities. Prepare and file Suspicious Activity Reports (SAR) as per regulatory guidelines. Perform Enhanced Due Diligence (EDD) on high-risk customers and transactions. Analyze financial data and trends to assess potential risks. Collab...

Posted 4 months ago

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