Sr Mgr/Mgr - Anti Money Laundering - eComm

- 7+ years of experience in AML reviewing for US regions

- Client facing role, Good communication skills.

- Experience in E commerce related back office process

- Large Team handling experience.

- Will be involved in preparing, editing & comparing SAR’s

- Investigate for suspicious activity, interpret evidence from multiple tools and systems to determine the legitimacy of customer account behavior

- Maintain records of SAR filings

- Any Graduate is fine

- Experience in ecommerce related back office process

- Open for shifts