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AML Compliance Analyst, Suspicious Activity Monitoring / Amazon 2023 / IND, KA,


Types : Full-Time
Salary ₹Not Disclosed
Job Description :

Vacancies & Eligibility Criteria:

Post Vacancy Age Qualification Pay
AML Compliance Analyst, Suspicious Activity MonitoringGraduateas per norms

Relevant Experience:
• 2+ years of prior experience in AML/sanctions risk management
• Financial Services, Payments, or e-commerce background
• Ethics, organizational business, finance, or statistical analysis
• Quality assurance or peer review

Basic Qualifications:
• Bachelor’s degree preferably in Business / Law / Compliance / Economics
• Working knowledge of Anti-Money Laundering (AML) laws and regulations e.g. The Bank Secrecy Act (BSA), Fourth and Fifth Anti-Money Laundering Directives, Office of Foreign Assets Control (OFAC) regulations etc.
• B2+ English level

• CAMS, ICA, CFCS, or similar certification
• Ability to execute projects requiring cross-organizational alignment and prioritization
• Deliver results, even in ambiguous and fast-paced environments
• Exceptional written and verbal communication skills, ability to translate complex issues for consumption by technical and non-technical audiences at all levels
• Able to work independently and continually calibrate priorities with minimal supervision
• Foreign Language skills

Apply Mode:

How To Apply:
Interested candidates with qualifications may apply online for concerned posts as per the given online application form.
Keeping a print copy for future use is advised.

Important Link
Apply Online Click Here
7 months ago
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