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Nationality
Any Nationality
Gender
Any
Vacancy
3 Vacancies
Job Description
Roles & Responsibilities
- Analyzing alerts from TBML monitoring systems, reviewing documents for red flags
- collaborating with various departments to ensure compliance with AML/CFT standards
- Documenting investigation findings and preparing detailed MIS reports and control sheets to track alerts and case resolutions
- Preparing and filing Internal Suspicious Transaction Reports (STRs) when high-risk or suspicious activities are confirmed
- Knowledge of the concepts, mechanisms, and methodologies of trade-based money laundering
- Understanding of trade finance products and their associated risks
- Ability to analyze transaction patterns and customer due diligence information to detect inconsistencies
- Skills to investigate complex cases and propose solutions for monitoring process improvements
- Arabic document reading
Employment Type
- Full Time
Company Industry
- Banking
- Financial Services
- Broking
Department / Functional Area
- Accounts
- Taxation
- Audit
- Company Secretary
Keywords
- AML
- TBML
- CFT
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E-Solutions IT Services Pvt Ltd
Vishal Aggarwal - CEO
C-202,,,Sector-63,Noida HYDERABAD-081, Noida, India