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Job Description :
Vacancies & Eligibility Criteria:
| Post | Vacancy | Age | Qualification | Pay |
|---|---|---|---|---|
| AML Compliance Analyst, Suspicious Activity Monitoring | Graduate | as per norms |
BASIC QUALIFICATIONS
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
PREFERRED QUALIFICATIONS
• 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:
Online
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 |
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