AML Senior Analyst
Barclays · mumbai, India
amlcomplianceriskinvestigationtransaction monitoringfinancial crimesar filingexperienced
Job Description
As an AML Senior Analyst, you will conduct AML-related investigations and guide AML excellence. Your role involves investigating alerts from automated systems and manual referrals, ensuring high standards of quality and productivity. You will also support special projects and provide guidance to junior analysts.
Qualifications
Experience in Credit Cards, Risk & Control, Compliance, Bank Secrecy Act, Anti-Money Laundering and/or Lending. Relevant SAR filing experience and highly detailed investigations experience.
Skills Required
- aml
- compliance
- risk
- investigation
- transaction monitoring
- financial crime
- sar filing
Location
City: mumbai · Country: India