Team Lead

Infosys BPM Limited

0 years

6 - 7 Lacs

bengaluru

Posted:6 hours ago| Platform: GlassDoor logo

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Skills Required

monitoring transactions reports communication reporting

Work Mode

On-site

Job Type

Part Time

Job Description

Key Responsibilities:

AML SAR
Knowledge in transaction monitoring or AML investigations with hands on experience in identifying SAR No SAR cases
Conduct thorough investigations of suspicious financial transactions and activities
Prepare and submit detailed SAR reports of any suspicious activity to relevant authorities
Knowledge on Currency Transaction Reports CTRs
Excellent communication and reporting skills

Technical Requirements:

AML SAR
Knowledge in transaction monitoring or AML investigations with hands on experience in identifying SAR No SAR cases
Conduct thorough investigations of suspicious financial transactions and activities
Prepare and submit detailed SAR reports of any suspicious activity to relevant authorities
Knowledge on Currency Transaction Reports CTRs
Excellent communication and reporting skills
Team Handling is mandate

Additional Responsibilities:

Night Shift
Commerce Graduates Only
Team Handling is mandate

Preferred Skills:

Retail Banking - ONB->Deposits, Wires, AML, Fraud, Mortgage, cards

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