Anti Money Laundering & Fraud Analysis Operations

Skills: AML, Screening, Transaction Monitoring, Due Diligence in International Banking.

Skill Requirement:

• Up to 5 years of Name Screening, Transaction monitoring, Enhanced Due diligence screening
• Excellent communication skills
• Performance of detailed Name Screening reviews utilizing available tools, various third-party, public domain and internal databases
• Identify and review client accounts for potential matches to designated sanctions targets and prohibited persons lists
• Identify, communicate and remediate process breakdowns and best practices.
• Ensure that the alerts processed are accurate and completed within the specified time period.
• Recommend enhancements to AML policies or procedures to ensure continuous improvement to overall AML or Screening processes.

Eligibility:  

• Any Graduates with (3 Year to 6 Years) of AML, Fraud Analysis experience can apply  
• Minimum 15yrs of regular education (10th + 12th + 3 years Graduation) 
• Graduates through Open Universities/Correspondence graduates need not apply 
• Not more than 2 years of gap in Graduation or Employment. 
• Willingness to work in all Shifts 
• Relieving letters from all the previous companies are mandatory 
• Candidates who have attended the selection process in the last 6 months will not be eligible to apply again.