AML Analyst

Noida - India

Monthly Salary: Not Disclosed

Posted on: 6 hours ago

Vacancies: 1 Vacancy

Job Summary

Roles and Responsibilities:

Monitoring Alerts and Reports triggered in AML Tool and Conduct required analysis as per SOP
Identifying and reporting potential AML threats
Collaborating with internal stakeholders to implement AML policies and procedures
Customer/Partner compliance AML CFT requirements
Address and fulfil Compliance requirements from OPCOs.

Must Have Skills:

0-1 years of experience in managing the AML KPIs (Alert Assessment Case Escalation Engagement with OPCOs Analyst Training)
Ensure quality resources onboarded.
Analyst Attrition
Certification in AML/CFT/PF/Financial Crime
Governance over KPIs
Preferred Experience in Data Analytics AML compliance or a related field
Knowledge of AML regulations laws and industry standards
Excellent analytical and problem-solving skills
Effective communication and collaboration skills.

Education:

Any Relevant Degree

Location: Noida

About Nomiso:

Nomiso is a product and services engineering company. We are a team of Software Engineers Architects Managers and Cloud Experts with expertise in Technology and Delivery Management.

Our mission is to Empower and Enhance the lives of our customers through efficient solutions for their complex business problems.

At Nomiso we encourage entrepreneurial spirit - to learn grow and improve. A great workplace thrives on ideas and opportunities. That is a part of our DNA. Were in pursuit of colleagues who share similar passions are nimble and thrive when challenged. We offer a positive stimulating and fun environment with opportunities to grow a fast-paced approach to innovation and a place where your views are valued and encouraged.

We invite you to push your boundaries and join us in fulfilling your career aspirations!

We are an equal opportunity employer and are committed to diversity equity and inclusion. We do not discriminate on race religion color national origin gender sexual orientation age marital status veteran status disability status or any other protected characteristics.

Required Experience:

Roles and Responsibilities:Monitoring Alerts and Reports triggered in AML Tool and Conduct required analysis as per SOPIdentifying and reporting potential AML threatsCollaborating with internal stakeholders to implement AML policies and proceduresCustomer/Partner compliance AML CFT requirementsAddre...