Posted:1 day ago|
Platform:
Work from Office
Full Time
1.Knowledge in transaction monitoring or AML investigations with hands-on experience in identifying SAR/No SAR cases. 2. Narrative creation with proper reasoning for SAR/No SAR cases. 3. Conduct thorough investigations of suspicious financial transactions and activities. 4. Prepare and submit detailed SAR reports of any suspicious activity to relevant authorities 5. Intermittent knowledge in MS Excel, Power point 6. Good communication
Infosys BPM
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