Manager - Risk Investigations

10 - 16 years

15 - 25 Lacs

Posted:2 days ago| Platform: Naukri logo

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Job Type

Full Time

Job Description

  • Must have strong knowledge of AML (Anti-Money Laundering) and fraud analysis.
  • Review of Monthly alerts and understanding of alert generation Must have exposure to Global Alert management tools.
  • Establish and implement money-laundering rules covering all bank products in the transaction monitoring system.
  • Understand High-risk jurisdictions, current Sanction entities/individuals, different trade sanctions, SDN, etc.

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Golden Opportunities Pvt Ltd

Recruitment and Staffing

Bangalore

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