Lead Analyst
techvantage.ai
Posted
last week
Trivandrum, Kerala, India
Onsite
INR 60K
Mid Level
Full Time
Sema Summary
We are seeking a Lead AML Analyst with 5-8 years of experience. The role requires oversight of anti-money laundering practices and team leadership.
About Company
techvantage.ai specializes in technology-driven solutions for financial compliance and analysis.
Core Requirements
- Bachelor's degree in Finance or related field
- 5-8 years of AML experience
- Strong analytical skills
- Familiarity with compliance regulations
- Leadership capability
Responsibilities
- Oversee AML investigations and compliance programs.
- Lead a team of analysts in AML procedures.
- Develop and implement AML policies.
- Monitor transactions for suspicious activity.
- Prepare reports for regulatory submissions.
- Collaborate with law enforcement on investigations.
- Continually assess and improve AML controls.
Must Have skills
Job Keywords
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