Financial Crime Operations Senior Associate

369

Bangalore, India
2-4.5 years aml/kyc experience
Transaction monitoring alert investigation
Swift message sanctions screening
The role involves protecting ASB and its customers from financial crimes including organized crime and modern slavery

Job Summary

  • The role involves protecting ASB and its customers from financial crimes including organized crime and modern slavery.
  • Candidates will investigate AML transaction monitoring alerts and screen SWIFT messages for sanctions compliance.
  • The position requires a continuous improvement mindset to ensure effective control environments consistent with regulatory requirements.

Matching Summary

The role involves protecting ASB and its customers from financial crimes including organized crime and modern slavery.

Skills & Requirements

Must-have

  • 2-4.5 years AML/KYC experience
  • Transaction monitoring alert investigation
  • SWIFT message sanctions screening
  • Anti-money laundering regulatory knowledge
  • Trade sanctions policy application

Nice-to-have

  • Continuous improvement mindset
  • Strong verbal and written communication
  • Ability to articulate trends to stakeholders
  • Excellent time management skills
  • Early joiners preferred

Key Requirements

  • Bachelor's or Master's degree in Finance, Accounting, or Business Administration
  • CAMS certification highly advantageous
  • 2-4.5 years relevant experience in Fraud or Financial Crimes Investigations

Work Rights

Not specified

Tailored Resume

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