Roles and Responsibilities:
- Monitoring Alerts and Reports triggered in AML Tool, and Conduct required analysis as per SOP
- Identifying and reporting potential AML threats
- Collaborating with internal stakeholders to implement AML policies and procedures
- Customer/Partner compliance AML CFT requirements
- Address and fulfil Compliance requirements from OPCOs.
Must Have Skills:
- 0-1 years of experience in managing the AML KPIs (Alert Assessment, Case Escalation, Engagement with OPCOs, Analyst Training)
- Ensure quality resources onboarded.
- Analyst Attrition
- Certification in AML/CFT/PF/Financial Crime
- Governance over KPIs
- Preferred Experience in Data Analytics, AML, compliance, or a related field
- Knowledge of AML regulations, laws, and industry standards
- Excellent analytical and problem-solving skills
- Effective communication and collaboration skills.
Education:
Any Relevant Degree
Location: Noida
About Nomiso:
Nomiso is a product and services engineering company. We are a team of Software Engineers, Architects, Managers, and Cloud Experts with expertise in Technology and Delivery Management.
Our mission is to Empower and Enhance the lives of our customers, through efficient solutions for their complex business problems.
At Nomiso we encourage entrepreneurial spirit - to learn, grow and improve. A great workplace, thrives on ideas and opportunities. That is a part of our DNA. We’re in pursuit of colleagues who share similar passions, are nimble and thrive when challenged. We offer a positive, stimulating and fun environment – with opportunities to grow, a fast-paced approach to innovation, and a place where your views are valued and encouraged.
We invite you to push your boundaries and join us in fulfilling your career aspirations!
We are an equal opportunity employer and are committed to diversity, equity, and inclusion. We do not discriminate on race, religion, color, national origin, gender, sexual orientation, age, marital status, veteran status, disability status, or any other protected characteristics.
Top Skills
What We Do
We are Nomiso a software co-engineering company and your partner in solving complex business problems with technology. We collaborate with our clients to understand business- and industry-specific challenges and engage with them to push the boundaries of what's possible to deliver impact at pace and scale.
At Nomiso, we are not just delivering innovative solutions; we are Co-engineering Excellence
