Revolut

Job Responsibilities:

- Conducting thorough analysis of financial transactions to identify potential instances of money laundering or terrorist financing activities.
- Utilizing various tools and techniques to detect suspicious patterns and behaviors.
Collaborating with cross-functional teams to investigate and report suspicious activities in compliance with regulatory requirements.
- Assisting in the development and implementation of AMLCTF policies and procedures.
Keeping abreast of changes in regulations and industry best practices to ensure effective risk mitigation strategies.

Support Specialist (AML/CTF - Retail)

Genpact

In-depth knowledge of AML legal and regulatory issues and laws, OFAC requirements, and Suspicious
Activity Reporting .
- Investigate and assess alerts for potential money laundering risk in the bank. Working effectively with key stakeholders using strong influencing skills to ensure mutually satisfactory resolution of key
issues
- Conducts quality checks, handling queries and assiting team in miscellaneous activities.

Senior Associate

Working as a Financial Crime Compliance Analyst for  Leading Global investment Bank.

Process Associate

Highly Goal Oriented Fresher,Focused Graduate Wants to build career in Data analytical driven Anti-Money Laundering,Fintech.

*on a way to mine insights from Data !

Taplio

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Ritik Dwivedi

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Ritik Dwivedi

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