Anti-Money Laundering Specialist
hace 2 semanas
Wipro Limited is seeking a highly skilled Anti-Money Laundering Analyst to join our team. As an AML Analyst, you will play a critical role in ensuring the integrity of our financial systems and preventing financial crimes.
Key Responsibilities- Document Review and Analysis: Conduct thorough reviews of AML/KYC documents to identify potential risks and ensure compliance with regulatory requirements.
- Risk Assessment and Due Diligence: Initiate risk assessments and ongoing due diligence to identify and mitigate potential financial crimes.
- Transaction Monitoring: Review and escalate alerts triggered by monitoring transactions across platforms and systems to prevent financial crimes.
- Transaction Analysis: Analyze the suspicious nature of transactions to identify potential financial crimes.
- Decision Making: Create a narrative summary of the decision made and provide recommendations for further action.
To be successful in this role, you will need:
- Strong analytical and problem-solving skills
- Excellent communication and interpersonal skills
- Ability to work in a fast-paced environment
- Knowledge of AML/KYC regulations and compliance requirements
Wipro Limited is a leading global information technology, consulting, and business process services company. We are committed to creating an inclusive and accessible workplace that values diversity and promotes equal opportunities for all.
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