Job Description

Hiring for Senior Associate AML & Sanctions for Mumbai location Responsibilities : Transaction Monitoring : Analyze account activity using Actimize tool. Case Management : Document findings in centralized case management system. Recommendations : Recommend course of action to management based on analysis. Communication : Collaborate with Global AML Compliance Team and management. Qualifications : Experience : 10-13 years of experience in AML compliance. Certification : ACAMS certification. Required Skills : Strong knowledge of BSA/AML regulations Excel Word BSA monitoring systems How to Apply : Please send your CV to Shabnam.s@liveconnections.in. Show more Show less