Lead - Anti Money Laundering.Compliance-Anti Money Laundering

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Graduate with 4 years of AML Transactions Monitoring.

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CAMS Certified/other recognized certification is a plus.

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Market knowledge of IT tools/ software used for AML monitoring system.

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Good knowledge and understanding of local AML/CFT rules and legislation, and international best-practices/requirements.

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Organizational awareness including working knowledge or risks, products, processes and controls.

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Computer literate with good knowledge of MS Excel and Business Object (BO) reports.

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Good command over spoken and written English.

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Team player, good communication and inter-personal skills.

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Adherer to timelines and ability to work under pressure.

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Customer Centric/Focus.

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Attention to details & quality.

Analytical thinking.

Originally posted on Himalayas