Senior Analyst, AML TA
PuneFull-time2–4 yrsPosted 1 week ago
Mid-level finance role at Northern Trust in Pune. Needs 2–4 years.
About the role
Senior Analyst, AML TA at Northern Trust. O Takes responsibility for the timely and accurate completion of workload allocated including transaction monitoring and screening alerts.
What you'll do
- Works with his/her line management and other colleagues to ensure that the Investor AML support teams in Bangalore and Pune meet the required audit
- Performs additional work where volume or absence requires such workload to be completed
- Understand and implement principles of quality delivery
- Accuracy and attention to detail
- Can work under pressure and unsupervised
What you need
- AML
- Risk management
- Compliance
- Due diligence
- Audit