FinancialServicesProfessionalwithAMLExpertise

2 days ago

Vijayawada, Andhra Pradesh, India beBeeTransactionMonitoring Full time ₹ 8,00,000 - ₹ 16,00,000
Job Opportunity

The Anti-Money Laundering (AML) Transaction Monitoring Professional will be responsible for reviewing and analyzing transactions to identify suspicious activity.

Key Responsibilities:

  • 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.

Requirements:

  • 1-8 years of experience in AML - Transaction Monitoring (International Process).
  • AML level 1 detection is mandatory.
  • Strong investigative skills; ability to work independently, demonstrated extensive banking and Compliance knowledge.

This role requires flexibility to accommodate varied shifts. Candidates with local market knowledge are preferred.