AML/ Fraud investigator / Risk Analyst / Sal
- The Job Factory
- 1 - 4 years
- Bengaluru
- 4 years ago
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Job Description
Hi All,
Openings for Banking Aml/ fraud investigator / Rotational Shift /Compliance/ Sal 4.68ctc
Contact HR
Elida-9538804***
el**a@th**********y.co.in
Virtual Interview
Immediate Joining
Job description
- In this role, you will join a diverse team of AML professionals and apply your compliance experience across U.S. Anti-Money Laundering (AML) laws and regulations. Key functions of the role include: Promote a collaborative culture of compliance, providing AML subject matter expertise to business and operations teams. Assist the Risk and Compliance Manager in keeping abreast of changes in U.S. state and federal AML laws and regulations, and help make necessary adjustments to internal policies procedures, and controls Participate in the design and delivery of AML training programs, large and small in scale, including coaching and mentoring Assist with maintenance of AML program documentation, including policies, procedures, and reporting recordkeeping Conduct on boarding and ongoing customer due diligence Conduct, and perform quality control relative to, a variety of investigation types, including suspicious activity, sanctions, and enhanced due diligence Prepare and submit internal and external reports and regulatory filings related to the AML program Manage daily escalation queues, handling complex or exception cases from business and operations teams Identify, escalate, and participate in addressing, policy and program exceptions Participate in process improvement, identifying and implementing best practices in effective and innovative ways
Required Candidate profile
Minimum 1-5 Exp
US Shifts
Role
Operations Officer Industry Type Banking, Financial Services, Broking Functional Area Financial Services, Banking, Investments, Insurance Employment Type Full Time, Permanent Role Category Operations/Processes/Finance/Legal
Contact HR
Elida-9538804***
el**a@th**********y.co.in
RoleProcess Flow AnalystIndustry TypeBPO, Call Centre, ITeSFunctional AreaITES, BPO, KPO, LPO, Customer Service, OperationsEmployment TypeFull Time, PermanentRole CategoryOperations
EducationUG :B.Tech/B.E. in Any Specialization, B.Sc in Any Specialization, B.Com in Any Specialization, B.A in Any Specialization, B.Arch in Any Specialization, BCA in Any Specialization, Diploma in Any Specialization, B.B.A / B.M.S in Any Specialization
RoleTelecalling/Telemarketing ExecutiveIndustry TypeBPO, Call Centre, ITeSFunctional AreaITES, BPO, KPO, LPO, Customer Service, OperationsEmployment TypeFull Time, PermanentRole CategoryVoice
RoleTelecalling/Telemarketing ExecutiveIndustry TypeBPO, Call Centre, ITeSFunctional AreaITES, BPO, KPO, LPO, Customer Service, OperationsEmployment TypeFull Time, PermanentRole CategoryVoice
EducationUG :Any Graduate in Any Specialization
Immediate Joining
Note we don't charge candidates
Job Classification
Industry: BPO, Call Centre, ITeSFunctional Area: ITES, BPO, KPO, LPO, Customer Service, Operations, Role Category: Back Office/Web/Transaction ProcessingRole: Back Office/Web/Transaction ProcessingEmployement Type: Full timeEducation
Under Graduation: Any Graduate in Any SpecializationPost Graduation: Post Graduation Not RequiredDoctorate: Doctorate Not RequiredContact Details:
Company: The Job FactoryLocation(s): Bengaluru
Keyskills: Suspicious activity reporting Transaction monitoring Fraud Investigation Fraud investigator fraud analyst SAR Fraud Control Fraud Risk analyst Risk transaction investigator
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