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  • AML Analyst

Industry Insurance
Location Mumbai
Experience Range 2 - 6 Years
Qualification Gra
Not active

Functional Banking / Insurance
Job Description
About Us
“Quess IT Staffing is India’s largest IT staffing company with over 20 years of experience in staffing IT professionals in 300+ companies across levels and skillsets. Our 10,000+ associates deployed in 80+ cities and towns are proficient in over 500 technological skills. Our associates help enable cutting edge solutions some of the biggest names across industried. Quess IT Staffing is a division of Quess Corp Limited, India’s leading business services provider and largest domestic private sector employer. Quess Corp Limited is - ‘A Great Place to Work’ certified – a testament to our excellent culture, people, and processes.”
About Company
www.magna.in
Roles and Responsibility
  • At least 3 years’ experience in banking /financial industry or handling AML transaction monitoring and investigation
  • A good understanding of corporate banking and trade finance transactions
  • Familiar with international AML regulations and sanctions
  • Good communication skills and eager to learn
  • Proactive and alert to AML risks
  • Analytical and with an investigative eye for accurate details and red-flag situations
  • Ability to work in a team as well as independently
  • Ability to write concisely and clearly; and to produce clear constructive advice under pressure and within short timeframes
  • Must evidence an attention to detail and have an investigative and questioning nature
  • Must have strong interpersonal skills, a flexible, collaborative and team-oriented approach to problem-solving and an ability to work in a fast-paced, rapidly changing environment, and preferably with some experience of dealing in multiple countries in APAC region 

 

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