Manager / SM - AML

Avtar Career Creators
  • Chennai
  • Confidential
  • 8-13 years
  • 30 Nov 2015

  • Finance/ Accounts, Finance & Admin

  • BPO/ ITES/ Call Centers
Job Description

AML - Transaction Monitoring

Responsible for the development and execution of programs and strategies to identify, mitigate and manage AML risks.

Responsible for development, implementation and maintenance of effective policies and procedures to protect the company, staff, assets, customers and other stakeholders from money-laundering and terrorist financing activities

Act as a subject matter expert in AML and provide AML compliance advice, recommendations and support

Competencies/Skill sets for this job

Transaction Monitoring Compliance Anti Money Laundering AML

Job Posted By

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Avtar Career Creators