Transaction Monitoring Professional

3 days ago


Chennai, Tamil Nadu, India Elements HR Services Pvt Ltd Full time

We are seeking an experienced Transaction Monitoring professional to join our team at Elements HR Services Pvt Ltd.

About the Role

This exciting opportunity is for a skilled individual with expertise in Anti-Money Laundering (AML) framework and regulation, red flags/typology, Sanctions, PEP/politically exposed persons, Terrorist financing.

The ideal candidate will have a proven track record of identifying, investigating, and escalating suspicious activities to ensure compliance.

Responsibilities
  • Identify and investigate suspicious transactions and activities to prevent money laundering and terrorist financing.
  • Develop and maintain in-depth knowledge of AML regulations, laws, and industry standards.
  • Collaborate with cross-functional teams to ensure effective implementation of AML policies and procedures.
  • Stay up-to-date with regulatory requirements and industry developments to ensure ongoing compliance.
Requirements
  • Minimum 5 years of experience in transaction monitoring processes and Suspicious Activity Reporting (SAR).
  • In-depth knowledge of AML framework & regulation, red flags/typology, Sanctions, PEP/politically exposed persons, Terrorist financing.
  • Proven ability to identify, investigate, and escalate suspicious activities to ensure compliance.
  • Shift timings: UK Shift and Hybrid.
  • No relocation candidates considered.
What We Offer
  • A competitive salary of approximately £50,000 per annum, based on experience.
  • A dynamic and supportive work environment.
  • Ongoing training and development opportunities.


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