Lead - Anti Money Laundering

Mashreq · Bengaluru, IN

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Graduate with 4 years of AML Transactions Monitoring. CAMS Certified/other recognized certification is a plus. Market knowledge of IT tools/ software used for AML monitoring system. Good knowledge and understanding of local AML/CFT rules and legislation, and international best-practices/requirements. Organizational awareness including working knowledge or risks, products, processes and controls. Computer literate with good knowledge of MS Excel and Business Object (BO)...