Location: Kolkata, India
Category: Finance
Salary: 500,000 - 800,000 INR / yearly
Full-time
Seeking a Senior Analyst II to primarily handle transaction monitoring and research of customers deemed high risk for Anti-Money Laundering (AML) programs.
Transaction monitoring of assigned accounts to assess potential suspicious activity related to money laundering.
Identify data anomalies as they relate to AML initiatives and regulations.
Collaborate with team members to maintain effective AML and transaction analysis processes.
Adhere to all applicable laws, regulations, and company policies.
Bachelor's Degree with 7-10 years of AML experience or Associates Degree with 3+ years of AML experience.
Strong communication, analytical, and organizational skills.
Proficiency in Microsoft Excel & Word.
Ability to work independently and as part of a team.