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EY
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Project Analyst

Project Analyst

2 - 7 years

|

4 - 9 Lacs

Posted:-1 days ago| Platform:

Apply

Skills Required

transaction monitoring aml sar anti money laundering

Work Mode

Work from Office

Job Type

Full Time

Job Description

Responsibilities:

Handling AML Transaction Monitoring alerts and conducting thorough investigations for private customers, corporate clients, or institutional clients
Collaborating with internal teams to ensure timely and accurate resolution of AML alerts
Identifying and reporting suspicious activities in accordance with AML regulations and best practices
Providing expertise and guidance on AML Transaction Monitoring alerts to internal stakeholders

Requirements:

2 to 7 years of experience of Transaction Monitoring within the Financial Services industry.
Proficiency in English.
Proven experience in AML Transaction Monitoring investigations
In-depth knowledge of AML regulations and compliance requirements
Strong analytical and problem-solving skills
Excellent communication and interpersonal abilities

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