Process specialist

1. Knowledge in transaction monitoring or AML investigations with hands on experience in identifying SAR/No SAR cases.
   2.Conduct thorough investigations of suspicious financial transactions and activities.
   3.Prepare and submit detailed SAR reports of any suspicious activity to relevant authorities
2. Knowledge on Currency Transaction Reports ( CTRs)
   5.Excellent communication and reporting skills

Education: Bachelor Of Commerce

Preferred skills: India Banking->Consumer Banking, Mortgage, Lending Operations, Commercial Banking