Manager - Risk Investigations
Location: Hyderabad
• Experience: Senior Level
• Openings: 5
Job description
·
Must have strong knowledge of AML (Anti-Money
Laundering) and fraud analysis.
Review of Monthly alerts and understanding of
alert generation
Must have exposure to Global Alert management
tools.
·
Establish and implement money-laundering rules covering
all bank products in the transaction monitoring system.
Understand High-risk jurisdictions, current
Sanction entities/individuals, different trade sanctions, SDN, etc.