Compliance: Transaction Monitoring Team
Axis Bank · mumbai, India
anti-money-launderingcompliancedata-analysisexcelreport-preparationcommunicationstakeholder-managementexperienced
Job Description
The Transaction Monitoring team is responsible for monitoring transactions to ensure compliance with Anti Money Laundering provisions. Key responsibilities include preparing notes on suspicious transactions, improving compliance processes, and liaising with various stakeholders. 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
- excel
- report-preparation
- communication
- stakeholder-management
Location
City: mumbai · Country: India