AML Alerts Investigation Lead

About BNP Paribas GroupBNP Paribas is a top-ranking bank in Europe with an international profile. It operates in 71 countries and has almost employees. The Group ranks highly in its three core areas of activity: Domestic Markets and International Financial Services (whose retail banking networks and financial services are grouped together under Retail...

We are looking for an AML Lead / SME with strong technical expertise in OFSAA – FCCM / KYC / OAS and hands-on experience in Cards lifecycle. The ideal candidate will be responsible for designing, enhancing, and optimizing AML scenarios, thresholds, rules, and reporting within the OFSAA suite.Key Responsibilities:Build and enhance AML scenarios, thresholds...

Greetings from TCS BPSJob Summary:Process: AML - Transaction MonitoringLocation: ChennaiSkills:AML- Transaction Monitoring and in Level 1 Investigation / L1 onboarding.Ensure suspicious transactions are thoroughly investigated and escalated to FCC; Prepare draft Suspicious Activity Reports (SARs) to FCC for review and decision.Identifying red flags and...

Dear Folk,Immediate Hiring for KYC Role - CMMI level based clientLocation: ChennaiKYC Analyst is responsible to ensure efficient identification and monitoring of suspicious activities and transaction in the Bank and ensure timeous reporting of suspicious transactions to the Anti-Money Laundering (AML) Compliance Officer. It is further required to analyze...

Experience : 6 to 12 yearsLocation : Chennai - DLF IT Parkwork mode: Work from office ONLYRotational ShiftRotational week offNotice period: Only immediate to 30daysJob Description:We are hiring a Risk Lead Analyst with expertise in identifying, investigating, and resolving risk related escalations. The ideal candidate will have hands-on experience in fraud...

This role is for one of the Weekday's clientsMin Experience: 1 yearsLocation: ChennaiJobType: full-timeThe Risk Escalation Analyst is responsible for reviewing and investigating high-risk activities, suspicious transactions, and fraud alerts to protect the organization from financial loss and ensure compliance with regulatory standards. This role involves...

This role is for one of the Weekday's clientsMin Experience: 1 yearsLocation: ChennaiJobType: full-timeThe Risk Escalation Analyst is responsible for reviewing and investigating high-risk activities, suspicious transactions, and fraud alerts to protect the organization from financial loss and ensure compliance with regulatory standards. This role involves...

This role is for one of the Weekday's clientsMin Experience: 1 yearsLocation: ChennaiJobType: full-timeThe Risk Escalation Analyst is responsible for reviewing and investigating high-risk activities, suspicious transactions, and fraud alerts to protect the organization from financial loss and ensure compliance with regulatory standards. This role involves...

Position PurposeDirect contribution to the Banks operational permanent control framework.ResponsibilitiesDirect Responsibilities 1. Perform ongoing AML/CTF risk monitoring on clients and account transactions covered by APAC AML Activityand Transaction Ongoing Monitoring ("ATOM") tool.Review, analyze and dispose of ATOM alerts in accordance with predefined...

This role is for one of our clientsIndustry: Human Resources ServicesSeniority level: Associate levelMin Experience: 1 yearsLocation: ChennaiJobType: full-time ₹2,00,000 - ₹8,00,000 a year We are seeking a highly analytical Fraud Monitoring & Investigation Specialist to assess, investigate, and mitigate high-risk activities impacting financial security...