Company Description Role Description This is a full-time on-site role as an Anti-Money Laundering Officer at Verified in Ahmedabad. The Anti-Money Laundering Officer will be responsible for carrying out day-to-day tasks related to performing KYC on investors and issuers, analyzing financial transactions done using both blockchain wallets and bank accounts, conducting customer and enhanced due diligence, reporting of suspicious activity reports, and continuous AMLA monitoring. Candidates should have experience of working with counterparties globally and should be knowledgeable about AMLA regulations and directives in overseas / non-India jurisdictions. Qualifications Relevant Certification such as CAMS Relevant experience as AMLA officer in an organization for not less than 3 years Knowledge of AMLA financial regulations globally Strong communication skills Certification in blockchain and digital assets AML will be preferred,
Employement Category:
Employement Type: Full timeIndustry: BFSIRole Category: Not SpecifiedFunctional Area: Not SpecifiedRole/Responsibilies: Anti-Money Laundering Officer Job in Verified