AML (L1 Deduction)-Analyst

2 weeks ago


Chennai, Tamil Nadu, India Golden Opportunities Full time ₹ 5,00,000 - ₹ 15,00,000 per year

Roles and Responsibilities :

  • 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.
  • Monitor transactions for suspicious activity and investigate alerts to identify potential AML risks.
  • Conduct thorough analysis of transaction data to determine whether it meets the criteria for reporting under anti-money laundering regulations.
  • Collaborate with internal stakeholders to resolve issues related to transaction monitoring and provide guidance on AML policies and procedures.
  • Develop and maintain knowledge of regulatory requirements, industry trends, and emerging threats in order to stay up-to-date on changes in the field.

Job Requirements :

  • 4 years of experience in Transaction Monitoring or a related field (AML/KYC).
  • minimum 2 years  of experience in AML level 1 detection is mandatory
  • Strong understanding of anti-money laundering regulations
  • Flexible with any shift including nightshift
  • Notice period-immediate joiners -60 days


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