SPE/SME- AML Transaction Monitoring Golden Opportunities
Golden Opportunities
Office Location
Full Time
Experience: 2 - 2 years required
Pay:
Salary Information not included
Type: Full Time
Location: Delhi
Skills: Aml, Transaction Monitoring, CDD, EDD
About Golden Opportunities
Job Description
Job Description Executive Candidate Specification: Minimum 2+ years of experience in AML transaction monitoring. Job Description: Efficiently Manage alert investigations. Review and investigate Alerts generated by the system. Recognize red flags for wire cases. Document and report the investigation findings and prepare case files. Manage daily alert volumes and investigations; escalate matters to AML mgmt. as necessary Skills Required RoleSPE/SME- AML Transaction monitoring Industry TypeIT/ Computers - Software Functional AreaITES/BPO/Customer Service Employment TypeFull Time, Permanent Role CategoryOutsourcing/Offshoring Key Skills AML TRANSACTION MONITORING CDD EDD Other Information Job CodeGO/JC/20083/2024 Recruiter NameRamya,