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Metro NCR location and mid-level experience range increase competition; AML specialization slightly limits applicant pool.
Role requires specific AML/KYC/BSA domain expertise, limiting transferability across unrelated industries.
Explicit 1-7 years AML/KYC experience and domain-specific skills make shortlisting moderately strict.
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Detect and investigate unusual financial activity related to money laundering, terrorist financing, fraud, and sanctions violations through detailed account monitoring.
Perform and oversee quality control tasks on AML/BSA/KYC related work and produce written summaries with recommendations on suspicious activity.
Communicate with clients regarding workflow and compliance issues, ensuring adherence to legal and regulatory standards.
Bachelor’s Degree.
1 to 7 years of relevant AML/BSA/KYC/Transaction Monitoring/Crypto/CDD/EDD experience.
Proficiency in Microsoft Excel, PowerPoint, and Word with ability to quickly learn new technologies.
Work shift is rotational with cab facilities provided both sides.
Experienced in AML compliance with strong analytical and problem-solving skills, capable of detailed data analysis and reporting.
Able to work independently and in team settings within fast-paced environments requiring discretion and judgment.
Excellent communication skills with ability to produce clear written summaries and interact with clients effectively.