Transaction Monitoring

Artech Infosystems Private Limited

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Posted 22 days ago
Over 500 applicants

2-7 Years

INR 0.5 - 5 LPA

Hyderabad

Job Description

TMS Compliance:-

2-4years of compliance experience (transaction monitoring, financial fraud investigations, or AML)
B.A./B.S. degree or equivalent
Knowledge of applicable laws, regulations, and guidelines (e.g. BSA, OFAC, FinCEN guidance)
Strong interpersonal, analytical, and communication (verbal and written) skills
Experience working with Google Sheet, Google Doc, Excel, Word
Flexible and adaptable to the evolving needs of a high-growth and fast paced organization environment
Ready to support in 24*7 environment
Organized with a High level of attention to detail
Travel to the office for work as required.

More Info

Role:Retail Branch Operations

Function:Banking

Job Type:Permanent Job

Skills Required

Risk Analysis

Kyc

Tms

Anti Money Laundering

Aml

Date Posted: 07/06/2024

Job ID: 81114619

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About Company

Artech Infosystems Private Limited

About Artech Infosystems
Artech Infosystems Pvt Ltd (Artech India)- CMM Level 4 Company, formerly known as Softek Pvt Ltd, is a 34-year-old, ISO 9001:2008 & ISMS 27001:2005 certified IT company with its core competencies in the areas of Software Products, Turnkey Project Management, IT Consulting and Staff Augmentation, Infrastructure Management, and Recruitment Process Outsourcing. The Artech Group, with its world headquarters in Morristown, NJ, USA, its global operations with special focus on the Asia-Pacific region. For more details kindly visit our website
Why Artech
1) One of the Largest outsourcing organization with active presence in India, United States, North America, China.
2) 3000+ Consultants are working at our esteemed customers in Software Services, Product Development and Commerce Sector
3) Lucrative compensation

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