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Discovered 18h ago
P
Anti-Money Laundering Analyst
People Staffing Solutions•Linkedin
LocationHyderabad, Telangana, India
Work Modeonsite
Experience5+ yrs
Compensation~₹10–18 LPA
Required Skills & Technology Stack
Anti-Money Laundering (AML)Transaction MonitoringSuspicious Activity Reporting (SAR)ComplianceData Analysis and ReportingRisk and ControlsChange and TransformationBusiness AcumenStrategic Thinking
About the Role
5+ years of experience
Support with day-to-day Transaction Monitoring initiatives including, reviewing, investigating and reporting through AML expertise.
Execution of monitoring checks on customers, transactions, and other activities to identify potential risks and comply with regulatory requirements.
Management of issues and alerts arising from transition monitoring tests, including the…