Analyst, Compliance

These activities include the following areas:

• Anti Money Laundering, Anti-Terrorist Financing ATF and Customer Due Diligence CDD
• Act as the Alternate Principal Officer APO in managing and complying with RBI and FIU IND obligations.
• Support Financial Intelligence Analytics activities through enhanced due diligence and direct communication with clients and partners.
• Execute due diligence requirements for AML ATF and Sanctions Programs, prepare and support management reporting requirements related to AML ATF.
• Maintain sound knowledge of AML ATF typologies and legislation in India and regulated markets in South Asia.
• Handle queries on AML ATF matters from business, support functions, control groups, regulators, clients, and partners.
• Other specific compliance requirements of regulators who have regulatory authority over Visa operations.

In addition, this role also carries responsibili...