AML Compliance - 3+ Years - Gurugram
Join a dynamic Compliance team where you'll assist and coordinate on implementation of Anti-Money Laundering Program and contribute to a robust compliance culture.
Location - Gurugram
Your Future Employer - A leading insurance organization committed to excellence in compliance and regulatory standards, fostering a culture of integrity and accountability.
Responsibilities -
- Utilize AML software and manual reports to effectively identify and monitor suspicious activities and transactions.
- Conduct timely screenings of customers, employees, agents, and vendors against prohibited entities during the onboarding and pay out processes.
Requirements -
- 3+ years of relevant experience in AML.
- Strong communication skills and the ability to identify customer transactional behaviours related to AML red flags.
What is in it for you -
- Opportunity to shape compliance initiatives within a leading organization.
- Collaborative workplace culture that values innovation and integrity.
Reach Us - If you think this role is aligned with your career, kindly write me an email along with your updated CV on kapil.kataria@crescendogroup.in for a confidential discussion on the role.
Disclaimer - Crescendo Global specializes in Senior to C-level niche recruitment. We are passionate about empowering job seekers and employers with an engaging memorable job search and leadership hiring experience. Crescendo Global does not discriminate based on race, religion, color, origin, gender, sexual orientation, age, marital status, veteran status or disability status.
Note - We receive many applications daily, so it becomes difficult for us to get back to each candidate. Please assume that your profile has not been shortlisted in case you don't hear back from us in 1 week. Your patience is highly appreciated.
Keywords - Anti-Money Laundering, AML.