Hiring For Fraud Specialist/sar Experience Sal 7lpa Unlimited Inc Job In Job Shop In Bengaluru / Bangalore

Greetings from JobShop, We are India's Largest BPO Recruitment Company Please call us on 9964080000 or +918046115600 ,Whatsapp us on 9964080000 for simple &; quick automated hiring

looking for a passionateFraud Investigation and SAR Experience experieence is a Mandate

Responsibilities

• Research AML regulations and trends for various regions and accordingly align product positioning
• Help define product positioning and messaging that resonates with customers regulatory and operational needs
• Build understanding of the reporting requirements for various regions
• Engage customers in deep dive and address their regulatory requirements
• Work with Product teams to design effective workshops and pilots that is aligned with the operational requirements of the client
• Understand customer needs and make custom presentations for deep dives and RFPs
• Attend to customer requests for information on RFI (request for information) and RFP (request-for-proposal) completion
• Build custom sales collaterals across product modules as required for effective communication with the client

Must Have :

• 2+ years' experience in Anti-money laundering (AML)
• Strong experience in compliance operations, Fact-finding investigations and Process reviews
• Excellent presentation and communication skills Possess strong problem solving and prioritization skills
• Analytical skills and the ability to recognize the demands on the side of the clients
• Understanding of technical innovations and trends as well as their impact on solving customer business problems

For More Details Please call us on 9964080000 or +918046115600 ,Whatsapp us on 9964080000 for simple &; quick automated hiring

Job Shop is looking for Bachelor Of Dental Surgery (b.d.s), Bachelor Of Technology (b.tech/b.e), Bachelor Of Commerce (b.com), Bachelor Of Pharmacy (b.pharm), Bachelor Of Computer Application (b.c.a), Bachelor Of Education (b.ed), Bachelor Of Science (b.sc), Bachelor In Hotel Management (b.h.m), Bachelor Of Business Administration (b.b.a), Bachelor Of Architecture (b.arch), Bachelor Of Arts (b.a) profile candidates.