Job Summary

• The role involves analyzing red flags and unusual transaction patterns to identify potential suspicious activities in accordance with RBI guidelines.
• Candidates are responsible for preparing and filing various reports such as CTR, STR, and NTR to FIU India within prescribed timeframes.
• The position requires maintaining current understanding of money laundering issues and assisting in identifying systemic procedural weaknesses.

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Skills & Requirements

Key Requirements

• Graduate or Post Graduate degree
• Minimum three years of banking experience
• Additional AML certification preferred

Work Rights