Recruiting for Anti Money Laundering - TV / Radio Team
Zee Entertainment Enterprises Ltd.Job Highlights
Required Skills
Job Description
Role Summary: We are seeking a motivated and detail-oriented individual with an M.Com degree to join our team as an Anti Money Laundering (AML) Analyst. This entry-level position offers an excellent opportunity to gain hands-on experience in AML compliance within the dynamic Indian media and entertainment sector. You will support the AML team in detecting, investigating, and reporting suspicious financial activities to ensure compliance with regulatory requirements.
Key Responsibilities:
Assist in monitoring financial transactions for potential money laundering activities.
Conduct initial investigations into flagged transactions and suspicious activities.
Help prepare Suspicious Transaction Reports (STRs) and other regulatory filings.
Support the maintenance of AML policies and procedures.
Collaborate with internal teams to gather information and ensure compliance.
Assist in data analysis and report generation for management.
Stay updated on relevant AML regulations and industry best practices in India.
About Zee Entertainment Enterprises Ltd.
Zee Entertainment Enterprises Ltd. (ZEEL) is an Indian media and entertainment powerhouse, part of the Essel Group. Established in 1992, ZEEL has grown to become one of the largest global content companies, with a significant presence in television broadcasting, digital content, live events, and films. The company operates a diverse portfolio of television channels across various genres and languages, reaching audiences in over 190 countries. ZEEL is committed to creating compelling content that entertains, educates, and engages its viewers, while also adhering to strong corporate governance and compliance standards.
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