Financial Crimes Specialist
3 weeks ago
Job Summary:
We are seeking a highly skilled Financial Crimes Specialist to join our team at Indus River Technologies Inc. As a key member of our AML team, you will be responsible for developing and implementing effective anti-money laundering strategies to mitigate financial crime risks.
Key Responsibilities:
- Develop and maintain AML transaction monitoring rules to detect and prevent financial crimes
- Collaborate with cross-functional teams to identify and address AML risks
- Provide training and support to colleagues on AML policies and procedures
- Stay up-to-date with emerging AML trends and regulatory requirements
Requirements:
- 3-5 years of experience in AML or a related field
- Strong knowledge of AML regulations and risk management principles
- Excellent analytical and problem-solving skills
- Ability to work in a fast-paced environment and prioritize multiple tasks
What We Offer:
- Competitive salary and benefits package
- Opportunities for professional growth and development
- Collaborative and dynamic work environment
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