AML Analyst - Payments

    

Location: Bangalore/Bengaluru

    

Start Date: 2023-06-12

    

Last date: 2024-09-25

Upto CTC: 6 LPA

Job Description: • Responsible for comprehensive review of AML alerts generated by system • Review of customer profile, transaction pattern, financials, transaction documents & ancillary information obtained through public and private sources to identify potential money laundering activities. • Identifying trends and inconsistencies for the alerts generated and suggest new alerts logics basis same. • Taking suspicious cases to logical closure including filing of STR with FIU. • Sanctions screening of new and existing clients including performing KYC/CDD/EDD. • Prepare and circulate Reports, Dashboards that enable Senior Management in AML function to take decisions. • The job holder would need to have coverage of full spectrum of AML activities from Transaction Monitoring to Investigations.