AML ,Transaction Monitoring
2 days ago
Role & responsibilities
Job 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 accounts
Conduct enhanced due diligence research of individuals, institutions and trust through LexisNexis and other internet tools.
Interact with Bank management on suspicious transactions conducted by customers.
Prepare and review Loan accounts, RDC (Remote Deposit Capture), Wire Transfers and Monetary Instrument reports
Use transactional and customer records, external data, publicly- available information, and other information to identify suspicious or unusual activity.
Performe detailed analyses to detect patterns, trends, anomalies and schemes in transactions and relationships across multiple businesses/products.
Maintain a strong investigative skills; the ability to work independently, demonstrated extensive banking and Compliance knowledge.
Identified multiple significant cases, red flags and patterns associated with the laundering of illicit funds.
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Chennai, Tamil Nadu, India Golden Opportunities Full time ₹ 9,00,000 - ₹ 12,00,000 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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Transaction Monitoring Associate
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AML (L1 Deduction)-Analyst
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AML Control Testing Analyst
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ba- aml/kyc
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