AML /Transaction monitoring (SPE/SME) - Chennai

**Anti Money Laundering**: - (**Transaction Monitoring)** - Excellent communication skills - Experience in KYC/ AML - At least 1-year experience in the Transaction monitoring process. - Experience in projects dealing with Customer Onboarding, verification of customer’s documents & Identity (KYC), workflows related to transaction monitoring (Fraud & Risk),...

Hiring for Transaction Monitoring (AML)Location - Chennai - No relocationUS Night shiftWFOImmediate Joiners onlySkills Required:- AML, Transaction Monitoring , OFAC , Transaction Alerts, AML Investigations, Suspicious activity, Suspensions Transaction reports.Education Any Graduate with relevant experienceRole :SME - 4+yrs of exp in AML, Transaction...

Senior Process Executive SPE Subject Matter Executive SME - Cash Application CA Location Chennai Job Type Full-time Work Schedule 5 days Work From Office WFO US Shift Education B com BBA BBM MBA-Finance Graduation in Commerce Accounting Experience 2-6 years of experience in Accounts Receivable with a focus on cash application Strong understanding of AR...

Job Title: L1- Transaction Monitoring Analyst Job Role: Senior Process Executive /Subject Matter Expert Relevant Experience Desired:  2 yr - 8 Yr Location: Chennai Shift: US Shift Education: Bachelor’s degree in commerce or accounting/ Any other Degree with relevant experience. Responsibilities: Conducting initial review of customer account activity...

**AML - Transaction Monitoring - APAC/ EMEA Shift** **Position Purpose**: The position is in an extended team of AML Process Leader team in Paris which using a risk based approach, ensures the effective improvement of AML Compliance processes, monitors the end to end processes, guarantees the deployment of the strategy, brings clarity and transparency. The...

Job Title: L1- Transaction Monitoring AnalystJob Role: Senior Process Executive /Subject Matter ExpertRelevant Experience Desired: 2 yr - 8 YrLocation: ChennaiShift: US ShiftEducation: Bachelor’s degree in commerce or accounting/ Any other Degree with relevant experience.Responsibilities:Conducting initial review of customer account activity flagged by...

Job Description: Position Name: Consultant/ Senior Consultant- AML Transaction MonetaryLocation: Pan India (Bangalore, Chennai, Hyderabad, Kolkata, Mumbai, New Delhi, Gurgaon) Should be ready to relocate to GCC after one yearExperience: yearsSkills Required:5+ years of experience in Financial Crime domain especially in AML transaction monitoring...

Job Title: AML/KYC – Banking Operations (SPE / SME) Location: Pune Work Mode: 100% Work from Office Shift Timings: US Shift (5:30 PM or 6:30 PM onwards – 9 hours) Cab Facility: Provided (Both sides) Notice Period: Immediate Joiners Only Interview Mode: Face -to -Face (Office) Interview Day: Saturday Interview Rounds: 2Job SummaryWe are seeking...

Immediate opening for Transaction monitoring in ChennaiJob descriptionMin 2 to 6 years of experience in L1&L2- Transaction Monitoring.Possess end-to-end knowledge about AML Transactions Monitoring scenarios.Prepare narratives and supporting information needed for filing SARs and RFIs.Shift timings: 10.30 AM to 7.30 PMInternational banking experience...

Job Description - Possess end-to-end knowledge about AML Transactions Monitoring scenarios - Prior relevant experience in conducting alert reviews, investigations, due diligence, - Manage daily alert volumes and investigations; escalate matters to AML mgmt. as necessary - Conduct additional reviews on transactional history and client profile to determine the...