AML Transaction Monitoring (Karnataka)
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Live Connections – Date posted: 16 Apr 2018
Review and analyze leads for potential suspicious activity, including those generated from detection scenario processes, the service of subpoenas and warrants, negative media reports, as well as other sources to include.
Ensure efficient identification and monitoring of suspicious activities and transactions.
Managing the investigative process from initial detection to disposition.
Thoroughly and timely reviewing reports and other investigative leads that potentially identify suspicious activity.
Investigate, review and resolve AML related and economic sanction related alerts
formulating and recommending responses to potentially suspicious findings, reporting such activity to the appropriate regulatory authorities