Anti-Money Laundering Specialist
hace 4 días
We are seeking a highly skilled Anti-Money Laundering Specialist to join our team at Wipro Technologies. As an AML Specialist, you will play a critical role in ensuring the integrity of our financial systems and preventing financial crime.
Key Responsibilities- Transaction Monitoring and Risk Assessment
- Monitor and analyze transactions to identify potential money laundering activity
- Assess and mitigate risks associated with financial transactions
- Verify client identity and conduct due diligence on high-risk clients
- Ensure compliance with anti-money laundering regulations
- Prepare and submit suspicious activity reports (SARs) to regulatory authorities
- Ensure compliance with anti-money laundering regulations and industry standards
- Education and Experience
- Bachelor's degree in a relevant field (e.g. finance, accounting, law)
- Minimum 2 years of experience in anti-money laundering or a related field
- Skills and Competencies
- Strong analytical and problem-solving skills
- Excellent communication and interpersonal skills
- Ability to work in a fast-paced environment and prioritize multiple tasks
As an AML Specialist at Wipro Technologies, you will have the opportunity to work with a talented team of professionals and contribute to the prevention of financial crime. We offer a competitive salary and benefits package, as well as opportunities for professional growth and development.
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