AML Monitoring FCC Officer, VP
Nomura · mumbai, India
amlmonitoringcompliancefinancialcrimetransactionmonitoringpaymentsdataanalyticsstakeholdermanagementexperienced
Job Description
The AML Monitoring FCC Officer will perform transaction monitoring and payment filtering alert reviews, escalate suspicious activities, and manage AML Monitoring systems. The role requires collaboration with stakeholders to ensure compliance with regulatory requirements and effective operation of monitoring systems. Candidates should have a strong understanding of AML regulations and experience in financial services.
Qualifications
Degree in Finance, Business, Technology or related field; Minimum 7 years of experience in financial services in AML Monitoring related roles.
Skills Required
- aml
- monitoring
- compliance
- financialcrime
- transactionmonitoring
- payments
- dataanalytics
- stakeholdermanagement
Location
City: mumbai · Country: India