Finnace Crime Compaliance

Key Responsibilities: Candidates pass out year should be - 2024 & 2025 Monitor and review transactions and customer activities for suspicious activity in line with AML and CTF regulations. Conduct investigations into suspected financial crimes and report findings through appropriate channels (e.g., SARs/STRs). Perform KYC (Know Your Customer) and enhanced due diligence (EDD) for high-risk clients and entities. Ensure compliance with international sanctions, including screening against relevant watchlists. Advise on financial crime risks related to new products, services, and client relationships. Maintain and update FCC policies, procedures, and internal controls. Support regulatory audits and internal risk assessments related to financial crime. Provide training and awareness sessions to employees on AML/CFT and financial crime prevention. Stay updated on regulatory changes, typologies, and industry best practices in financial crime compliance.