Job Description
Roles and Responsibilities:
Monitoring Alerts and Reports triggered in AML Tool, and Conduct required analysis as per SOP
Identifying and reporting potential AML threats
Collaborating with internal stakeholders to implement AML policies and procedures
Customer/Partner compliance AML CFT requirements
Address and fulfill Compliance requirements from OPCOs.
Must Have Skills:
0-1 years of experience in managing the AML KPIs (Alert Assessment, Case Escalation, Engagement with OPCOs, Analyst Training)
Ensure quality resources onboarded.
Analyst Attrition
Certification in AML/CFT/PF/Financial Crime
Governance over KPIs
Preferred Experience in Data Analytics, AML, compliance, or a related field
Knowledge of AML regulations, laws, and industry standards
Excellent analytical and problem-solving skills
Effective communication and collaboration skills.
Partner will be responsible to manage the AML KPIs (Alert Assessment, Case Escalation, Engagement with OPCOs, Analyst Training)
Education: Any Relevant Degree
Location: Noida
