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'Take up one idea. Make that one idea your life - think of it, dream of it, live on that idea. Let the brain, muscles, nerves, every part of your body, be full of that idea, and just leave every other idea alone. This is the way to success'.
-Swami Vivekananda

  Posted On: 06-01-2017        
   Job Application
  Title:  Team Leader / Asst. Manager / Manager - Anti Money Laundering
Company Name: 
One of our top BPO Sector Client
4 to 10 Yrs
Job description: 

•To support management in ensuring that the Business operates in accordance with all legal and regulatory requirements and all standards relating to anti money laundering and sanctions, so as to protect and enhance the reputation of the Bank with its regulators and avoid significant financial loss or reputational damage.

•To support the promotion of the business, culture and practice of FCC operations within the letter and spirit of US Laws. This also includes local Laws and Regulations and in accordance with company standards.
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