Anti-Money Laundering Specialist People Staffing Solutions
People Staffing Solutions
Office Location
Full Time
Experience: 2 - 2 years required
Pay:
Salary Information not included
Type: Full Time
Location: Noida
Skills: Transaction Monitoring, Documentation, Reporting, SAR reporting, PEP screening, EDD, riskbased investigations, financial crime compliance tools
About People Staffing Solutions
Job Description
Job Responsibilities Conduct in-depth financial crime investigations, including AML and KYC reviews. Monitor transactions, identify suspicious activities, and escalate red flags. Utilize advanced AML software like Quantexa, MANTAS, and Open Search. Ensure compliance with global financial regulations (FATF, FinCEN, Bank Secrecy Act). Collaborate with cross-functional teams to mitigate risk and improve compliance. What Were Looking For: Strong analytical skills with expertise in SAR reporting, PEP screening & EDD. Proficiency in transaction monitoring & risk-based investigations. Hands-on experience in financial crime compliance tools. Excellent documentation & reporting skills.,