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Roles and Responsibilities : - Develop and implement AML (Anti Money Laundering) policies, procedures, and controls to ensure compliance with regulatory requirements. - Conduct regular reviews of customer transactions to identify potential risks and suspicious activities. - Collaborate with internal stakeholders to investigate and resolve issues related to AML/KYC (Know Your Customer) regulations. - Stay up-to-date with changes in anti-money laundering laws, regulations, and industry best practices. Job Requirements : - 4-8 years of experience in the banking or financial services sector. - Solid understanding of AIML (Artificial Intelligence Machine Learning) concepts and their application in fraud detection. - Proficiency in Python programming language for developing custom scripts and tools. - Experience working with generative AI models for data analysis. .