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ML OFFICER
2-7 years
₹ 1.2 - 2.55L/yr (AmbitionBox estimate)
Prayagraj / Allahabad, Varanasi, Ghaziabad + 3 more
1 vacancy
ML OFFICER
L&T Finance
posted 5hr ago
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Fixed timing
Key skills for the job
Job Description
- 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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Rating based on 16 Officer
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Anonymous · Operations, Maintenance & Support
in Rewa, Madhya Pradesh
I am the best working person 😁
Best working
Read 16 reviewsOfficer salary at L&T Finance
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L&T Finance Benefits
Health Insurance 
Job Training 
Soft Skill Training 
Work From Home 
Team Outings 
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