Compliance: Transaction Monitoring Team
Axis Bank · mumbai, India
anti-money-launderingcompliancedata-analysisreport-preparationstakeholder-managementexcelfinancial-analysisexperienced
Job Description
The Transaction Monitoring team is responsible for monitoring transactions to ensure compliance with Anti Money Laundering provisions. Key responsibilities include preparing reports on suspicious transactions and liaising with stakeholders for data exchange. Candidates should have strong analytical skills and a good understanding of the Prevention of Money Laundering Act.
Qualifications
MBA / Postgraduate with Banking background. AML Related Course/ Programme Certification is desirable.
Skills Required
- anti-money-laundering
- compliance
- data-analysis
- report-preparation
- stakeholder-management
- excel
- financial-analysis
Location
City: mumbai · Country: India