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Starhealth Insurance
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Anti-Money Laundering Officer

Anti-Money Laundering Officer

Starhealth Insurance

0 years

0 Lacs

Chennai Tamil Nadu India

Posted:1 week ago| Platform:

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Skills Required

monitoring transactions compliance regulations reports risk communication reporting finance

Work Mode

On-site

Job Type

Full Time

Job Description

Company Description

StarHealth Insurance is dedicated to protecting your loved ones from unexpected situations that are beyond your control. Providing comprehensive health insurance policies, StarHealth prioritizes the health and safety of families. Our policies are tailored to ensure you and your family's well-being remains safeguarded.

Role Description

This is a full-time, on-site role for an Anti-Money Laundering (AML) Officer located in Chennai. The AML Officer will be responsible for monitoring and investigating financial transactions to identify suspicious activities, ensuring compliance with anti-money laundering regulations, conducting due diligence, and implementing sanctions. The role also involves preparing reports, risk assessments, and maintaining effective communication with regulatory bodies and internal teams.

Qualifications

Strong Analytical Skills and Due Diligence capabilities
Understanding of financial regulations and sanctions
Excellent Communication skills for reporting and coordination
Background in Finance
Ability to work effectively on-site in Chennai
Relevant experience in anti-money laundering or compliance is an advantage
Bachelor's degree in finance, law, business administration, or related field

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Anti-Money Laundering Officer