AML - Transaction Monitoring - Associate / Senior Associate/ Team Lead
2 weeks ago
Roles and Responsibilities:
- Candidates with min 1 - 8 years of experience in AML - Transaction
- Monitoring 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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Chennai, India Golden Opportunities Full timeJob 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...
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Chennai, India Golden Opportunities Full timeJob Title : AML - Transaction Monitoring – Associate/Senior Associate/Team LeadLocation : ChennaiShifts : Flexible to work in US shifts (Night Shifts)Note : Chennai localities preferredJob Roles and Responsibilities:Candidates with min 1 – 8 years of experience in AML - Transaction Monitoring (International Process)AML level 1 detection is...
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Chennai, Tamil Nadu, India Golden Opportunities Full timeJob 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...
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Chennai, India Golden Opportunities Full timeJob Title : AML - Transaction Monitoring – Associate/Senior Associate/Team LeadLocation : ChennaiShifts : Flexible to work in US shifts (Night Shifts)Note :Chennai localities preferredJob Roles and Responsibilities:Candidates with min 1 – 8 years of experience in AML - Transaction Monitoring (International Process)AML level 1 detection is mandatoryReview...
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Chennai, India Golden Opportunities Full timeJob 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...
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Chennai, Tamil Nadu, India Golden Opportunities Full time ₹ 9,00,000 - ₹ 12,00,000 per yearRoles and Responsibilities:Candidates with min 1 - 8 years of experience in AML - TransactionMonitoring AML level 1 detection is mandatoryReview 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...
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