Senior Transaction Monitoring Analyst
ThaneFull-timeMid levelPosted 4 months ago
Mid-level AML role at IDFC FIRST Bank in Thane.
About the role
Hiranandani Estate, Thane West, Thane, Maharashtra, India
What you'll do
- '-Oversee all business operations relating to compliance including policies, investments, and procedures
- '-Design and monitor control systems to deal with violations of legal rules and internal policies
- '-Regularly assess the efficiency of control systems and recommend effective improvements
- '-Review and evaluate bank's procedures and reports to identify hidden risks or common issues
- '-Perform periodic audits on company procedures and processes, maintain and organize compliance records
What you need
- AML
- Compliance
- Reporting
- Audit