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Analyst

HCLTech

3.0 - 6.0 years

Chennai

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Financial Crime Analyst/ Senior Analyst/QA Analyst Exp 2 to 5+ years Work location Chennai- Navalur (100% WFO No hybrid) Skillset End-to-end Financial Crime backend operations and Quality Assurance management. Strong data analytics skill using excel, Power BI etc. Understanding of anti-money laundering related requirements including EU/UK and international regulations Hands on experience in KYC, Transaction Monitoring, PEP review, ODD reviews. In depth knowledge and understanding of regulatory regimes such as AMLD/OFAC/FATF Ensure that fin crime operations efforts adhere to all relevant laws, regulations, and compliance standards Job Summary: Build and Monitor quality assurance processes for...

Posted 2 weeks ago

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