# Job Position
**Position:** Analyst

**Company:** Integrated Personnel Services Limited

**Work Type:** On-site

**Involvement:** Full-time

**Location:** Pune, Maharashtra

**Experience Level:**  Entry level

**Industry:**  Staffing and Recruiting

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## Job Description

About the job Profile - AML Sanction Location - Pune Experience - 2-6 Years Shift - Rotational Job Description:Review of assigned alerts and document findings using the AML alert management system.Review of Manual referrals generated by different areas of the bank.Review and analysis on Low, Medium and High Risk accountsConduct enhanced due diligence research of individuals, institutions and trust through LexisNexis and other internet tools.Interact with Bank management on suspicious transactions conducted by customers.Prepare and review Loan accounts, RDC (Remote Deposit Capture), Wire Transfers and Monetary Instrument reportsUse transactional and customer records, external data, publicly- available information, and other information to identify suspicious or unusual activity.Perform deta