Asst Manager AML Job For 7-10 Year Exp In Golden Opportunities Private Limited Bengaluru / Bangalore – 1476824

Description
Assistant Manager AML Role – Will be responsible for complete AML function for a investment banking giant which includes research and analysis, includes compliance/fraud/risk analysis or Sanction screening/KYC/ID verification (IDs, bank details, company registries), fraud, risk analysis, transaction monitoring, Know Your Customer (KYC) etc., . Desired skill set:- Should have 6+ years of relevant financial services experience in Anti Money Laundering (AML) managing research and analysis projects includes 3 years experience in compliance, fraud, or risk analysis/AML/Sanctions/KYC A minimum of 2-year experience in operations or team management ACAMS certification will be an added advantage Should have good people management and stakeholder management skills. Should possess Strong Microsoft Office, internet, and computer skills. Should be open to work with night shifts.