Anti-Money Laundering Analyst
TP · Goregaon, India
FULL TIME
Job Description
Teleperformance is Urgently Hiring | Anti-Money Laundering (AML) Analyst | Immediate Joiners only Location: Goregaon, Mumbai (Mumbai candidates only) Joining: Immediate Joiners only Process: Non-Voice Process Key Responsibilities: Review and evaluate transaction and account-level data for Anti-Money Laundering (AML) risks Investigate and report suspicious activities and financial transactions Perform Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) reviews Identify emerging risk trends and provide feedback to strengthen compliance processes Meet monthly productivity and quality targets while adhering to regulatory requirements Complete client trainings and quickly adapt to new compliance and risk tools Mandatory Requirements: Minimum 1 year of hands-on AML experience (Mandator
Details
| Company | TP |
| Location | Goregaon, India |
| Type | FULL TIME |
| Niche | general |