Role: Software Engineer

Key Skill: Anti money laundering KYC Compliance Sanctions

Description

Professional certifications in Compliance AML such as CAMS

Key Requirements

• The incumbent will have 5 years of banking experience in AML of a recognized regulated market, out of which a minimum of 3 years in AML/transaction monitoring process.
• Good understanding of AML, KYC, sanctions & name screening.
• Sound compliance knowledge.
• Analytical and attention to detail.
• Problem identification and solving skills.
• Good written and oral communication skills.
• Ability to communicate at both detailed and concise levels with all levels of management.
• Good time management skills and adherence to deadlines is essential.
• Good team management skills.
• Demonstrated project management and leadership skills.
• Negotiation and influencing skills.
• MI...