Job Location: Pune
Candidate must possess 2+ years of experience in AML level 1 detection
Review of assigned alerts and document findings using the AML alert management system.
Review of Manual referrals generated by different areas of the bank.
Review and analysis on Low Medium and High Risk accounts
Conduct enhanced due diligence research of individuals institutions and trust through LexisNexis and other internet tools.
Interact with Bank management on suspicious transactions conducted by customers.
Prepare and review Loan accounts RDC (Remote Deposit Capture) Wire Transfers and Monetary Instrument reports
Use transactional and customer records external data publicly- available information and other information to identify suspicious or unusual activity.
Perform detailed analyses to detect patterns trends anomalies and schemes in transactions and relationships across multiple businesses/products.
Maintain a strong investigative skills; the ability to work independently demonstrated extensive banking and Compliance knowledge.
Identified multiple significant cases red flags and patterns associated with the laundering of illicit funds.
Team management experience is preferred. (For Team Lead Role)
Rotational shifts (Including night shifts)
Contact Person : – Ackshaya
Contact Number : – 9444760974
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