Lead AML Analyst
techvantage.ai
Posted
last month
Trivandrum, Kerala, India
Onsite
INR 60K
Mid Level
Full Time
Sema Summary
The Lead AML Analyst will oversee anti-money laundering activities and ensure compliance with regulations. This role requires significant experience and expertise in financial regulations.
About Company
techvantage.ai specializes in technology-driven solutions for financial compliance and risk management.
Core Requirements
- Bachelor's degree in Finance or related field.
- 5-8 years of experience in AML roles.
- Strong understanding of financial regulations.
- Analytical skills to interpret compliance data.
- Ability to lead a team and manage projects.
Responsibilities
- Conduct AML investigations and risk assessments.
- Monitor transactions for unusual activity.
- Prepare compliance reports for regulatory agencies.
- Collaborate with law enforcement agencies as needed.
- Provide training to junior staff on AML procedures.
- Develop and implement AML policies and procedures.
- Stay updated on changes in financial regulations.
Must Have skills
Job Keywords
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