Transaction Monitoring Team
Axis Bank · mumbai, India
anti money launderingtransaction monitoringdata analysisexcelreport preparationcommunicationstakeholder managementexperienced
Job Description
The Transaction Monitoring team is responsible for monitoring transactions to ensure compliance with Anti Money Laundering provisions. Key responsibilities include preparing notes on suspicious transactions, improving processes, and liaising with stakeholders for data exchange.
Qualifications
MBA / Postgraduate with Banking background. AML Related Course/ Programme Certification is desirable.
Skills Required
- anti money laundering
- transaction monitoring
- data analysis
- excel
- report preparation
- communication
- stakeholder management
Location
City: mumbai · Country: India