Ipb Aml Investigations Officer, Avp

Akamai

Jaipur, India
In-depth investigations of alerts
Strong investigative expertise
Aml/ctf risk coverage
The AVP – AML Investigator plays a critical part in safeguarding the bank from financial crime risks

Job Summary

  • The AVP – AML Investigator plays a critical part in safeguarding the bank from financial crime risks.
  • The role involves conducting in-depth reviews of alerts escalated from Level 1.
  • A culture of continuous learning is promoted to aid progression.

Matching Summary

The AVP – AML Investigator plays a critical part in safeguarding the bank from financial crime risks.

Skills & Requirements

Must-have

  • In-depth investigations of alerts
  • Strong investigative expertise
  • AML/CTF risk coverage

Nice-to-have

  • Excellent interpersonal skills
  • Proactive and able to take initiative
  • Familiarity with AI and machine learning tools

Key Requirements

  • 7-9 years of relevant work experience
  • Relevant AML or related certifications
  • Bachelor's or master's degree in finance or related field

Work Rights

Not specified

Tailored Resume

Cover Letter