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Anti-Money Laundering Specialist People Staffing Solutions

3.0 - 7.0 years

0 Lacs

noida, uttar pradesh

On-site

Job Description: As a Financial Crime Investigator, you will conduct in-depth investigations related to Anti-Money Laundering (AML) and Know Your Customer (KYC) reviews. Your responsibilities will involve monitoring transactions, identifying suspicious activities, and escalating red flags. Utilizing advanced AML software such as Quantexa, MANTAS, and Open Search will enhance your investigative capabilities. It is crucial to ensure compliance with global financial regulations established by organizations like FATF, FinCEN, and Bank Secrecy Act. Collaboration with cross-functional teams will be necessary to mitigate risk and strengthen compliance measures. Key Responsibilities: - Conduct in-de...

Posted 2 months ago

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