Elements HR Services Pvt Ltd | AM

5 hours ago


chennai, India Elements HR Services Pvt Ltd Full time
  • Min 5yrs of experience in Transaction Monitoring processes and Suspicious Activity Reporting (SAR).
  • In-depth knowledge of Anti-Money Laundering (AML) framework & regulation, red flags/typology, Sanctions, PEP/politically exposed persons, Terrorist financing.
  • Proven ability to identify, investigate, and escalate the red flags to ensure compliance.
  • Shift Timings & Pattern: UK Shift and Hybrid
  • Relocation candidates are not considered.
  • NP: 60 Days



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