AML - Transaction Monitoring – Associate/Senior Associate/Team Lead – Chennai

3 days ago

Kota, Rajasthan, India Golden Opportunities Full time

Job Title : AML - Transaction Monitoring – Associate/Senior Associate/Team Lead

Location : Chennai

Shifts : Flexible to work in US shifts (Night Shifts)

Note :Chennai localities preferred

Job Roles and Responsibilities:

Candidates with min 1 – 8 years of experience in AML - Transaction Monitoring (International Process)

AML level 1 detection is mandatory

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 accounts

Conduct 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 reports

Use transactional and customer records, external data, publicly- available information, and other information to identify suspicious or unusual activity.

Performed detailed analyses to detect patterns, trends, anomalies and schemes in transactions and relationships across multiple businesses/products.

Maintain strong investigative skills; the ability to work independently, demonstrated extensive banking and Compliance knowledge.

Identified multiple significant cases, red flags and patterns associated with the laundering of illicit funds.

Should be flexible for night shifts

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