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ML OFFICER
L&T Finance
posted 5hr ago
Job Role Insights
Fixed timing
Key skills for the job
Job Description
L T Finance LTD is looking for ML OFFICER to join our dynamic team and embark on a rewarding career journey.
- Monitor and investigate suspicious financial transactions to ensure compliance with anti-money laundering (AML) laws and regulations
- Develop, implement, and maintain AML policies, procedures, and controls to mitigate financial crime risks
- Conduct risk assessments and identify potential vulnerabilities within the organization's processes
- Analyze customer profiles and transaction patterns to detect unusual or potentially fraudulent activities
- Prepare and file Suspicious Activity Reports (SARs) with regulatory authorities in accordance with legal requirements
Employment Type: Full Time, Permanent
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People are getting interviews at L&T Finance through
People are getting interviews through
(based on 96 L&T Finance interviews)
Referral
Walkin
Job Portal
Company Website
Campus Placement
Recruitment Consultant
23%
19%
19%
6%
4%
1%
28% candidates got the interview through other sources.
High
Confidence
?
High Confidence means the data is based on a large number of responses received from the candidates.
What people at L&T Finance are saying
Rating based on 16 Officer
reviews
Anonymous · Operations, Maintenance & Support
in Rewa, Madhya Pradesh
Likes
I am the best working person 😁
Dislikes
Best working
Read 16 reviewsOfficer salary at L&T Finance
reported by
32
employees
with 1-13
years exp.
₹1.2
L/yr - ₹3
L/yr
56%
less
than the average Officer Salary in India
View more details
What L&T Finance employees are saying about work life
based on 3.3k employees
Strict timing
Monday to Saturday
Within city
Day Shift
L&T Finance Benefits
Health Insurance 
Job Training 
Soft Skill Training 
Work From Home 
Team Outings 
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