Anti-money Laundering/legal Officer

Description:

A Reputed group holding company is looking for Anti-Money Laundering/Legal Officer

Main responsibilities are as follows-
1. Communicate with team members and external partners to gather information and develop investigations.
2. Act as a front-line resource for the business groups and escalation point regarding suspicious activity and AML matters
3. Ensure customers are compliant with the laws and regulations to satisfy company obligations to the appropriate regulatory authorities.
4. Identify red flags, suspicious activity, investigate patterns / typologies and work on appropriate solutions. Perform AML Risk Assessments.
5. Perform AML investigations by reviewing and analyzing financial transactions and customer data.
6. Prepare reports that clearly describe transaction details, analysis, and investigation findings with supporting documentation.
7. Review and analyze transactions utilizing internal and external systems and tools.
Job Type: Full-time