Location - Gurgaon (On site)
We are seeking a highly skilled and experienced individual to join our team as an AML Transaction Monitoring alerts Specialist with proficiency in English and advantageous Dutch language skills. The primary focus of this role will involve AML Transaction Monitoring alerts for private customers, corporate clients, or institutional clients. The ideal candidate will have a strong background in AML compliance, risk management, and financial crime prevention, coupled with the ability to communicate effectively in English and the advantage of being able to speak and read Dutch.
Responsibilities:
Handling AML Transaction Monitoring alerts and conducting thorough investigations for private customers, corporate clients, or institutional clients
Collaborating with internal teams to ensure timely and accurate resolution of AML alerts
Identifying and reporting suspicious activities in accordance with AML regulations and best practices
Providing expertise and guidance on AML Transaction Monitoring alerts to internal stakeholders
Your Profile :
4 to 10 years of experience of Transaction Monitoring within the Financial Services industry.
Proficiency in English; Dutch language skills would be advantageous
Proven experience in AML Transaction Monitoring investigations
In-depth knowledge of AML regulations and compliance requirements
Strong analytical and problem-solving skills
Excellent communication and interpersonal abilities
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