Anti-Money Laundering Analyst
1 week ago
Role: Sr AML Analyst
Key skill: AML, Transaction Monitoring (AML & Transaction Monitoring Experience Must) preferably from candidates with experience in managing International Transactions
Must Haves:
Minimum 1 Year Experience in international AML/Transaction Monitoring is a Must.Excellent Communication is a Must.Graduation is a Mandatory.Salary 30% hike on previous salary (Max can go upto 5.5LPA)International shifts – Night rotational shift.
Roles and Responsibilities:Review the alerts generated by TM systems and ensure the anomalous activities are escalated appropriately in accordance with regulatory requirements where appropriate.Pro-actively gather intelligence from media reports and appropriate websites to identify customers involved in crime/ML/terrorism etc. Build on their knowledge of latest Anti Money laundering trendsUsing the systems available to review the authenticity of the transaction within each alert i.e. check the principal activities of the customer to ensuring trading patterns or transactional activities are not unusualIf found unusual, e.g. Transaction is out of line with the client’s normal business activity to date, to enquire into the same.Document rationale for actions taken when investigating alerts.Adhere to the process requirements in accordance with established procedures and set standardsComplete assigned tasks independently in the established timeframe as per the process benchmarksAchieve the levels of productivity and quality as per the standards, agreed for the processBy adhering to all relevant processes/procedures and by liaising with Compliance department through Line management about new business initiatives at the earliest opportunityIssues / problems are effectively investigated and resolved or are appropriately referred with recommendations to the Line Manager.
Process Overview:
Transaction monitoring of assigned profiles to assess potential suspicious activity on the account, Such as money laundering. Adhere to and comply with all applicable, federal and state laws, regulations and guidance, including those related to Anti Money laundering (Bank secrecy Act, USA PATRIOT Act etc.) as well as adhering to company policies and procedure and client requirement. Review and analyze underlying data gathered opposite AML, TF, Human trafficking, and other red flags to assess whether the alert should be recommended for escalation or to be close with no further action. Strong research and cure meaningful insights from data output and external searches to support the decision.
Rounds of Interviews:HR RoundAssessment TestOperations RoundClient Review (Profile alone)
Mode of interview:
Direct Walk-In Drive (Come with 2 copies of your resume and a Government ID PROOF)
-
Anti-Money Laundering Analyst
1 week ago
Chennai, India Teleperformance Full timeJOB Description Role: Sr AML Analyst Key skill: AML, Transaction Monitoring (AML & Transaction Monitoring Experience Must) preferably from candidates with experience in managing International Transactions Must Haves: Minimum 1 Year Experience in international AML/Transaction Monitoring is a Must. Excellent Communication is a Must. Graduation is a...
-
Anti-Money Laundering Analyst
3 weeks ago
Chennai, India Teleperformance Full timeJOB Description Role: Sr AML AnalystKey skill: AML, Transaction Monitoring (AML & Transaction Monitoring Experience Must) preferably from candidates with experience in managing International TransactionsMust Haves:Minimum 1 Year Experience in international AML/Transaction Monitoring is a Must.Excellent Communication is a Must.Graduation is a Mandatory.Salary...
-
Sr AML Anti- Money Laundering Analyst
1 month ago
Chennai, India Augmentive Business 7 Solution Private Limited Full timeJob Description: Sr AML Analyst (Anti MoneyLaundering Analyst) Role OverviewThe Sr AML Analyst is responsible for reviewing alerts generated bytransaction monitoring systems and escalating any anomalousactivities in accordance with regulatory requirements. The rolerequires strong knowledge of antimoney laundering (AML) trends theability to assess the...
-
Chennai, India THE BANK OF NEW YORK MELLON CORPORATION Full timeAssociate, Anti Money Laundering/Prevention/KYC Representative II At BNY, our culture empowers you to grow and succeed. As a leading global financial services company at the center of the world’s financial system we touch nearly % of the world’s investible assets. Every day around the globe, our ,+ employees bring the power of their perspective to...
-
Associate, Anti Money Laundering/prevention/know
3 months ago
Chennai, India The Bank of New York Mellon Corporation Full time**_Bring your ideas. Make history. _** BNY Mellon offers an exciting array of future-forward careers at the intersection of business, finance, and technology. We are one of the world's top asset management and banking firms that manages trillions of dollars in assets, custody and/or administration. Known as the “bank of banks” - 97% of the world’s top...
-
Chennai, India BNY Mellon Full timeSenior Associate AML/KYC/Prevention At BNY, our culture empowers you to grow and succeed. As a leading global financial services company at the center of the world’s financial system we touch nearly 20% of the world’s investible assets. Every day around the globe, our 50,000+ employees bring the power of their perspective to the table to create...
-
Associate, Anti Money Laundering/prevention/kyc
3 months ago
Chennai, Tamil Nadu, India BNY Mellon Full timeOverview Associate, Anti Money Laundering/Prevention/Know Your Client I Bring your ideas. Make history. BNY Mellon offers an exciting array of future-forward careers at the intersection of business, finance, and technology. We are one of the world's top asset management and banking firms that manages trillions of dollars in assets, custody and/or...
-
Associate, Anti Money Laundering/prevention/kyc
3 months ago
Chennai, Tamil Nadu, India The Bank of New York Mellon Corporation Full time**Associate, Anti Money Laundering/Prevention/Know Your Client** **_Bring your ideas. Make history. _** BNY Mellon offers an exciting array of future-forward careers at the intersection of business, finance, and technology. We are one of the world's top asset management and banking firms that manages trillions of dollars in assets, custody and/or...
-
Chennai, India BNY Mellon Full timeAssociate, Anti Money Laundering/Prevention/Know Your Client IIAt BNY, our culture empowers you to grow and succeed. As a leading global financial services company at the center of the world’s financial system we touch nearly 20% of the world’s investible assets. Every day around the globe, our 50,000+ employees bring the power of their perspective to...
-
Chennai, India BNY Mellon Full timeAssociate, Anti Money Laundering/Prevention/Know Your Client IAt BNY, our culture empowers you to grow and succeed. As a leading global financial services company at the center of the world’s financial system we touch nearly 20% of the world’s investible assets. Every day around the globe, our 50,000+ employees bring the power of their perspective to...
-
Chennai, India BNY Mellon Full timeVice President, Anti Money Laundering/Prevention/Know Your Client Manager IAt BNY, our culture empowers you to grow and succeed. As a leading global financial services company at the center of the world’s financial system we touch nearly 20% of the world’s investible assets. Every day around the globe, our 50,000+ employees bring the power of their...
-
Associate Due Diligence Coordinator
3 months ago
Chennai, India Wells Fargo Full time**About this role**: Wells Fargo is seeking an Associate Due Diligence Coordinator... **In this role, you will**: - Conduct Know your Customer compliance process for Wholesale processes in line with the requirements of the United States of America Patriot Act as well as Wells Fargo corporate Anti-Money Laundering and Bank Secrecy Act policy requirements -...
-
Chennai, India WNS Full timeLeadership Opportunity: Service Delivery Operations in Banking Financial Services Are you a seasoned leader with a strong background in Anti-Money Laundering (AML) Transaction Monitoring? We are on the lookout for an experienced leader to spearhead our AML Transactions Monitoring team and drive excellence in service delivery.Location: Chennai / Gurgaon Key...
-
Chennai, India Société Générale Assurances Full timeAnalyst – Trade Finance Permanent contract|Chennai|Banking operations processing Analyst – Trade Finance Chennai, India Permanent contract Banking operations processing Responsibilities 1. Handling Letter of credit transactions (Exports & Imports) a. Processing LC transactions like Advising, Issuance, Amendments, and...
-
Chennai, India THE BANK OF NEW YORK MELLON CORPORATION Full timeBring your ideas. Make history. BNY Mellon offers an exciting array of future-forward careers at the intersection of business, finance, and technology. We are one of the world's top asset management and banking firms that manages trillions of dollars in assets, custody and/or administration. Known as the “bank of banks” - % of the world’s top...
-
Senior Vice President Operations
6 days ago
Chennai, India Citicorp services India private Limited Full timeLanguage:EnglishAbout the Company:The KYC Operations Group Manager is a senior management-level position responsible for accomplishing results through the management of a team or department to provide Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting services in coordination with the Compliance and Control team. The...
-
Junior Process Associate
4 days ago
Chennai, Tamil Nadu, India Guidehouse Full timeJob Family: GIC Process (India) Travel Required: None Clearance Required: None What You Will Do: - Performing AML alert reviews where a Transaction Monitoring Analyst seeks to mitigate risks associated to financial crimes and potentially suspicious activity. - Conducting an end-to-end and meticulous review of potential illegal or suspicious activity. -...
-
Chennai, India BNY Full timeVice President, Anti MoneyLaundering/Prevention/Know Your Client ManagerI At BNY, our cultureempowers you to grow and succeed. As a leading global financialservices company at the center of the world’s financial system wetouch nearly 20% of the world’s investible assets. Every dayaround the globe, our 50,000+ employees bring the power of...
-
Senior Vice President Operations
7 days ago
Chennai, India Citicorp services India private Limited Full timeLanguage: English About the Company: The KYC Operations Group Manager is a senior management-level position responsible for accomplishing results through the management of a team or department to provide Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting services in coordination with the Compliance and Control team. The...
-
Senior Vice President Operations
6 days ago
Chennai, India Citicorp services India private Limited Full timeLanguage: English About the Company: The KYC Operations Group Manager is a senior management-level position responsible for accomplishing results through the management of a team or department to provide Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting services in coordination with the Compliance and Control team. The...