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

Roles 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...

Hiring AML with Transaction Monitoring requires excellent English with a minimum of 1 year of experience in the AML process. Rotation shift, 2 Rotation week off, Both ways cabs available. Non-voice processimmediate joiningChennai Candidates * Required Candidate profileShould have AML with Transaction Monitoring Process experience Call us to line up...

Role & responsibilitiesJob 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...

Urgent Hiring for KYC analyst- US Process Location ChennaiMin 1yr Experience in KYC/AML International Candidate should have experience in International KYC/ AMLGraduation mandatorySalary up to 5 lpa Call Heena for more info.. Required Candidate profileImmediate joiners only preferredWalkin interviewCandidate should have minimum 1 yr experience in...

Role & responsibilitiesJob 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...

Job Description- Performing AML alert reviews where a Transaction Monitoring Analyst seeks to mitigate risks associated to financial crimes and potentially suspicious activity.- Applying research and analytic techniques to digest complex information sets in order to make logical and adequately supported determinations in regard to unusual and potentially...

Associate, Compliance & Control Representative IAt BNY, our culture allows us to run our company better and enables employees' growth and success. As a leading global financial services company at the heart of the global financial system, we influence nearly 20% of the world's investible assets. Every day, our teams harness cutting-edge AI and breakthrough...

Financial Analyst RoleWe are seeking a highly skilled professional to assume the position of Transaction Monitoring within our organization. In this capacity, you will be responsible for scrutinizing assigned alerts and documenting findings using the AML alert management system.Key Responsibilities:Critical analysis of Manual referrals generated by different...

Job Description- Review subject information obtained from multiple sources such as internal and subscription databases, provided documentation, public records, and open-source research.- Review system generated alerts for potential risks, assess if additional EDD procedures are required to mitigate identified risks associated with that subject, and provide a...

Transaction Monitoring and AML SpecialistThe ideal candidate for this role will possess in-depth knowledge of KYC Sanctions Screening, with a strong understanding of global sanction lists, regulatory practices, and local laws.About the PositionScreen individuals and entities against global sanction lists issued by OFAC, EU, UN, and other international...