AML Transaction Expert
4 days ago
The 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 Position- Screen individuals and entities against global sanction lists issued by OFAC, EU, UN, and other international agencies.
- Review high-risk scenarios and identify potential sanctions screening matches.
- Carry out complex research and investigations to confirm matches according to established guidelines.
- Analyze alerts to identify close/exact match hits based on name/country/address combination.
- Analyze false positive matches and recommend exception/internal list maintenance.
- Collaborate with AML Investigation units and effectively communicate case information.
- Build relationships with colleagues to enhance AML Investigation process flows.
- Experience in compliance or related field.
- Familiarity with internal systems and processes or similar processes at other institutions.
- Self-starter with exceptional research and analytical skills.
- Proficient in MS Office (Outlook/Word/Excel/PowerPoint).
- Bachelor's Degree in Commerce, Computer Science, or equivalent preferred.
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Chennai, Tamil Nadu, India Achievin Solutions Full time US$ 50,000 - US$ 1,00,000 per yearHiring 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...
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AML ,Transaction Monitoring
4 days ago
Chennai, Tamil Nadu, India Enrich And Enlight Business Consulting Full time ₹ 15,00,000 - ₹ 28,00,000 per yearRole & 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...
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Chennai, Tamil Nadu, India Golden Opportunities Full time ₹ 1,04,000 - ₹ 1,30,878 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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Chennai, Tamil Nadu, 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, 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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AML & KYC Manager
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AML (L1 Deduction)-Analyst
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Chennai, Tamil Nadu, India Enrich And Enlight Business Consulting Full time ₹ 15,00,000 - ₹ 28,00,000 per yearRole & 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...
