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Generic AML process associate title, metro location, and unspecified mid-level experience increase applicant competition.
Role requires AML-specific compliance and regulatory knowledge, limiting cross-industry transferability.
Mandatory hands-on AML experience and compliance accuracy impose strict shortlisting filters.
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Perform end-to-end AML investigations and case reviews across Retail Banking and Crypto workflows.
Prepare and document clear, risk-based case narrations compliant with AML policies and regulatory requirements.
Meet productivity, quality, and SLA targets while identifying and escalating potential risks and discrepancies.
Bachelor's degree in any stream from a recognized university.
Strong hands-on experience in AML processes with ability to manage end-to-end case investigations independently.
Proven track record of meeting or exceeding quality and productivity benchmarks consistently.
Work Experience Required: Not explicitly mentioned in the JD.
Experienced in handling AML case investigations with strong analytical and investigative judgment.
Demonstrates strong ownership, accountability, and ability to deliver accurate case outputs with minimal supervision.
Skilled in clear written communication and compliance adherence with capacity to manage workload effectively under deadlines.