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: Protect Sambhav Pay from financial crimes by implementing and monitoring AML controls.
What you will do: Analyze transactions for suspicious activity, and help improve our AML program.
Key responsibility:
- Develop and maintain AML policies and procedures.
- Monitor transactions for suspicious activity.
- File suspicious activity reports (SARs) when necessary.
- Conduct customer due diligence (CDD).
- Stay current on AML regulations.
- Collaborate with law enforcement agencies when needed.
Required Qualification and Skills:
- Bachelor's degree in finance, accounting, or related field.
- Strong understanding of AML regulations.
- Experience in AML compliance.
- Proficiency in AML software and databases.
- Strong analytical and problem-solving skills.
- Ability to work independently and as part of a team.
Benefits Included:
- Competitive salary and benefits package.
- Opportunity to work in a fast-growing FinTech company.
- Professional development opportunities.
- Health insurance.
- Paid time off.
A Day in the Life: Reviewing transactions, conducting CDD, filing SARs, and staying current on AML regulations.
Skills
AMLKYCCDDSARsFinancial CrimeIf 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.
Similar Jobs
View allLooking for something similar?
New Risk Management & Compliance roles in Bangalore.
One email a day. Unsubscribe any time.
