Manager - AML Compliance -591

About the role

AML Compliance, which is a part of the Legal and Compliance function in the organisation, is responsible for ensuring compliance with Anti Money Laundering / Know Your Customer / Sanctions regulations applicable to the company. We are looking for a senior AML transaction monitoring personnel who can analyse the transactions pattern to determine suspicion from an AML/TF perspective.

What you'll do

• Coordinate with other departments for compatibility of all aspects of each project
• Lead projects related AML systems
• Act as Level 3 analyst for STR filing process

What you need

• 4–5 yrs of experience
• AML
• Compliance
• KYC
• Any graduate