An AI agent that applies to roles like this on employers' own sites. 25 applications free, no card needed.
Posted over 15 days ago, so the role may have closed. Confirm on the employer's page when you apply, or see similar jobs.
Job Description
What role you will play in team: Contribute to a strong risk management framework by identifying, assessing, and mitigating financial crime risks.
What you will do: Monitor transactions for suspicious activity, investigate alerts, and prepare reports.
Key responsibility:
- Monitor transactions for suspicious activity.
- Investigate alerts generated by the AML system.
- Prepare reports for senior management.
- Stay updated on the latest financial crime regulations.
- Collaborate with other teams to identify and mitigate risks.
- Develop and maintain policies and procedures.
Required Qualification and Skills:
- Bachelor's degree in Finance, Accounting, or related field.
- 2-4 years of experience in financial crime risk management.
- Knowledge of AML/KYC regulations.
- Strong analytical and investigative skills.
- Proficiency in financial crime software.
Benefits Included:
- Competitive salary and benefits.
- Professional development opportunities.
- Collaborative work environment.
- Health insurance.
- Paid time off.
A Day in the Life: You'll start by reviewing transaction alerts, you will conduct investigations and create reports on your findings for senior management. You'll also stay up-to-date on regulatory changes.
Skills
AMLKYCTransaction MonitoringFinancial Crime InvestigationsRegulatory ComplianceIf a job posting appears fraudulent, asks for payment, contains misleading information, or violates our guidelines, please report it immediately. Our team will review it promptly, Jobaaj does not charge any fee from the applicants.
About Company
Similar Jobs
View allLooking for something similar?
New Risk Management & Compliance roles in Gurugram.
One email a day. Unsubscribe any time.
