Aml Monitoring & Screening Control Support - Nct To Associate

Akamai

Jaipur, India
Experience in transaction monitoring
Familiarity with aml regulations
Proficiency in actimize and mantas
As an Associate, you will review transactions to identify potential money laundering or terrorist financing activities

Job Summary

  • As an Associate, you will review transactions to identify potential money laundering or terrorist financing activities.
  • You will evaluate alert generation data and escalate anomalies to stakeholders.
  • The company offers a flexible working environment and comprehensive benefits for employees and their families.

Matching Summary

As an Associate, you will review transactions to identify potential money laundering or terrorist financing activities.

Skills & Requirements

Must-have

  • Experience in transaction monitoring
  • Familiarity with AML regulations
  • Proficiency in ACTIMIZE and MANTAS

Nice-to-have

  • Strong problem-solving skills
  • Good interpersonal communication
  • Experience in process automation

Key Requirements

  • Bachelor's degree or equivalent
  • 7+ years of relevant experience
  • ACAMS or similar accreditation preferred

Work Rights

Not specified

Tailored Resume

Cover Letter