Job Description

Gender Preference Both
Number Of Vacancy 5
Industry Area Banking
Key Skills Money Laundering investigations,AML,terrorist financing, money laundering,financial crime risk
Qualification any gradutaion
Salary (Per Annum) 18 LPA
Work Experience 5+ years
Job Requirement
Greetings from Inspiration Manpower Consultancy Pvt Ltd We are hiring for one of our client. Kindly find the job description below. Interested candidates call or email your updated CV. \xe2\x80\xa2 Money Laundering investigations experience including understanding transaction monitoring scenarios \xe2\x80\xa2 Familiarity and experience with transaction monitoring and associated systems and case management systems (Universal Case Management (UCM)) \xe2\x80\xa2 Experience with banking core customer data management systems(HUB) system) \xe2\x80\xa2 Experience of identifying activity indicative of financial crime risk, i.e. money laundering, terrorist financing, etc. risk \xe2\x80\xa2 Experience in undertaking investigations/analysis into customer activity with the ability to draw inferences from noted behaviour, including transactional profile, against expectation established from KYC/CDD data \xe2\x80\xa2 Experience in writing reports \xe2\x80\xa2 Proven high quality spoken and written communication skills with the ability to draft reports and communicate conclusions effectively, in a clear, concise and professional manner \xe2\x80\xa2 Consistently achieve objectives set and take action to improve own performance \xe2\x80\xa2 Strong organisational skills \xe2\x80\xa2 Collaborative working style with colleagues and broader stakeholders within a cross-border and LoB matrix Organisation \xe2\x80\xa2 Prior regulatory or law enforcement investigations experience is advantageous \xe2\x80\xa2 ACAMS or International Compliance Association (ICA) certificate/diploma, or equivalent qualifications
Company Name
:
Inspiration Manpower Consultancy

Company Website
:
https://www.inspirationmanpower.co.in/

About Company
:
Inspiration Manpower Consultancy
Contact Person
:
Pravalika.D

Address
:

Thanks & Regards
Pravalika.D
Mobile No : 9686454290
Email: hr26@inspirationmanpower.co.in

Mobile
:
9686454290

Email ID
:
hr26@inspirationmanpower.co.in