AML & Financial Crime Professionals | DBS Bank | Mumbai
- Full time
- Mumbai IN
- @DBS Bank
Job Detail
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Job ID 13945
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Career Level Manager
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Experience 2-4 Years
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Industry Banking
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Qualifications Degree Bachelor
Job Description
Job Role: AML & Financial Crime Professionals
- Location: Mumbai
If you’re passionate about Anti-Money Laundering (AML), Transaction Monitoring, Financial Crime Compliance, and Regulatory Reporting, this opportunity could be your next career move!
DBS Bank is hiring for the role of Analyst – Transaction Surveillance (Legal, Compliance & Secretariat) in Mumbai.
Key areas of focus include:
- Transaction Monitoring & AML Alert Investigation
- Transaction Surveillance & Alert Disposition
- STR, CTR, NTR & CWTR Regulatory Reporting
- Sanctions & KYC Advisory
- AML/KYC Compliance & Risk Assessment
- Trend Analysis, MIS & Reporting
- AML Process Automation & Continuous Improvement
- Cross-functional collaboration with Compliance, Business, Operations, Legal & Audit teams
This role is ideal for professionals with experience in:
- AML & Financial Crime Compliance
- Transaction Monitoring & Surveillance
- KYC/CDD/EDD Reviews
- Sanctions Screening & Regulatory Reporting
- Risk Management & Compliance Operations
