AML-Transaction Monitoring-AM(6+ years)

Location: Gurgaon
Job type: Permanent
Contact name: Vibha Singh

Contact email:
Job ref: 38453
Published: about 2 hours ago

AML-Transaction Monitoring(6+ years)

Our client is hiring for Transaction Monitoring, here we are looking for someone who should have atleast 2+ years of team handling experience.

Location- Gurgaon

Your Future Employer- Global analytics and digital solutions company serving industries including insurance, healthcare, banking and financial services, media, retail, and others.

Role and Responsibilities

  1. Managing team performance of timely investigation to identify discrepancy.
  2. Ensuring timely delivery of the assigned cases in line with agreed process SLAs.
  3. Updating of process documents &sharing with the team.
  4. Conducting quality checks on sample of cases and report performance MI.
  5. Maintaining adequate record-keeping /MI & SLA performance and evidences.

Preferred Skills

  1. 6 years of experience in KYC/AML Operation.
  2. ACAMS/ACFCS certification will be an added advantage
  3. Holds a Bachelor’s degree and above
  4. Comfortable with rotational shift process

What is in it for you-

  • A stimulating working environment with equal employment opportunity
  • Growing skills while working with industry leaders and top brands
  • A meritocratic culture with great career progression  

Reach us- If you feel that you are the right fit for the role please share your updated CV at  

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 on the basis of race, religion, color, origin, gender, sexual orientation, age, marital status, veteran status, or disability status. 

Profile Keywords- AML,Transaction Monitoring,KYC,Know Your Customer,EDD,CDD,Insurance, Reinsurance