Associate - Financial Crime and Compliances
HyderabadFull Time
AML / KYC
FINANCIAL CRIME
FINANCIAL CRIME COMPLIANCE
TRANSACTION MONITORING
Job description
Roles and responsibilities:
Review and scrutinize complex transactions and identify suspicious
transactions and policy violations.
Monitor and assess risks related to financial crimes,
including Anti-Money Laundering (AML), Bank Secrecy Act (BSA),
Counter-Terrorist Financing (CTF), and Global Sanctions.
Draft report of findings of any policy violations or suspicious
transactions and trend evaluation and make recommendations to mitigate risk.
Investigate the identified financial crime activities as per
the Line of Defence.
Ensure the financial crime reviews comply with all
applicable laws, regulations, and regulatory expectations.
Skills Required
Associate - Financial Crime and Compliances
ITES/BPO/KPO
ITES/BPO/Customer Service
Bachelor
Full Time, Permanent
Key Skills
- AML / KYC
- FINANCIAL CRIME
- FINANCIAL CRIME COMPLIANCE
- TRANSACTION MONITORING
Other Information
GO/JC/948/2025
Divya R
