Financial Crime and Compliance Analyst

5 - 9 years

5 - 9 Lacs

Posted:1 day ago| Platform: Naukri logo

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Job Type

Full Time

Job Description

Desired Candidate Profile

  • 5-9 years of experience in Financial Crime Compliance or a related field.
  • Strong understanding of AML regulations, including CDD, EDD, PEP screening, sanctions screening, etc.
  • Proficiency in transaction monitoring systems like Actimize Lexis Nexis etc., fraud investigation software like SAS etc., fraud detection techniques.
  • Location - Chennai
  • Shift - Have to be flexible

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