Openings For AML Alerts Analyst

Job ID: AML Alerts Investigation LeadJob Title: L2- Transaction Monitoring Lead / Team manager / SDMJob Role: Team lead / Team Manager / SDMRelevant Experience Desired: 9-10 YearsOverall Experience: 12-14 yearsEducation: Bachelors degree in commerce or accounting/ Any other Degree with relevant experience. Responsibilities: Should have experience in leading...

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...

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...

Role: Fraud Surveillance AnalystExperience: 2-5 yearsLocation: ChennaiKey Responsibilities:Monitor real-time transactions and alerts using fraud detection systems.Analyze customer behavior and transaction patterns to identify anomalies.Investigate potential fraud cases and escalate confirmed or suspected fraud in a timely manner.Prepare detailed reports and...

SUMMARY 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...

Job Description:We are hiring a Risk Escalations analyst with expertise in identifying, investigating, and resolvingrisk-related escalations. The ideal candidate will have hands-on experience in fraud detection,compliance monitoring, and dispute resolution, ensuring timely risk mitigation and adherence toregulatory frameworks.Key Responsibilities●...

Job Title: Business Analyst – Corporate & Core Banking (US Cash Management)Job Summary:Seeking an experienced Business Analyst with strong expertise in corporate banking and core banking systems, specifically in US cash management projects such as RBC Clear or Scotia Bank Cash Management. The candidate will play a key role in understanding, analyzing, and...

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...

Join us as a Financial Crime Operations AnalystIf you have an analytical mindset and experience of working with know your customer (KYC) processes, this is a fantastic opportunity to join us as a Financial Crime Operations AnalystYou'll be delivering financial crime checks for new and existing customers, collaborating with colleagues to make sure that each...

About the OpportunityA role in the Financial Services / RegTech sector focused on Financial Crime Risk & Compliance implementations. The team delivers enterprise-grade AML and fraud detection platforms, integrating NICE Actimize solutions with bank transaction systems, KYC feeds and case-management workflows. This on-site India position owns development and...