AML/KYC - Transaction Monitoring

_Position: _**Kyc/AML Process Trainer**_ - Experience: _**1+ Years Exp in AML/KYC/Banking Trainer **_ - Location: Chennai_ - Notice: Immediate Joiners_ - Shift: Rotational Night Shift_ - _Excellent communication skills_ - _Experience in AML and CDD_ - _At least 1-year experience in the Transaction monitoring process._ - _Experience in projects dealing with...

_Position: _**Kyc/AML Process Trainer**_ - Experience: _**1+ Years Exp in AML/KYC Trainer**_ - Location: Chennai_ - Notice: Immediate Joiners_ - Shift: Rotational Night Shift_ - _Excellent communication skills_ - _Experience in AML and CDD_ - _At least 1-year experience in the Transaction monitoring process._ - _Experience in projects dealing with Customer...

An AML/KYC job description involves verifying customer identities and monitoring financial transactions to prevent financial crimes like money laundering and terrorist financing. Key responsibilities include conducting due diligence, assessing customer risk, investigating suspicious activity, and ensuring compliance with regulations. 

Role & responsibilitiesJob Description for FCRM SAM (Surveillance & Monitoring) Offshore consultants:Must have strong knowledge of AML (Anti-Money Laundering) and fraud analysis.Must have a minimum of 2-3 years of experience in AML and transaction monitoring.Review of Monthly alerts and understanding of alert generation due to exceeding the...

Job Description India's No. 1 IT Company is Hiring for AML Analyst (Transaction Monitoring Domain) Location- Pune Eligibility - - 12+3 years of Regular Education - Must Have exp in Transaction monitoring , Fraud Dispute , Chargeback. - Excellent verbal and written communication skills SALARY UP-TO 5.5 LPA For More Information Kindly Call @ WhatsApp- & Pass...

AML Analyst (High-Volume Transaction Monitoring)Role OverviewWe are seeking an AML Analyst with years of experience in transaction monitoring, fraud investigations, and suspicious activity review at scale. In this role, you will analyse large volumes of financial or commercial transactions to identify unusual patterns, mitigate risk, and ensure compliance...

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...

About the Role : We are looking for a skilled AML Intermediate / SME (Subject Matter Expert) with hands-on experience in OFSSA FCCM and KYC applications.The ideal candidate will have strong technical expertise in SQL/PLSQL, and experience in cards lifecycle, AML scenario building, KYC rules parameterization, report development, and feed tuning from multiple...

✨ We’re Hiring – Transaction Monitoring Lead (Team Manager)Locations: ChennaiExperience: 8 years relevant, 12 years totalEducation: Bachelor’s degreeAbout the RoleWe’re looking for a Transaction Monitoring Lead to manage a team working on L1 and L2 AML reviews. You’ll guide the team, review the quality of work, run training sessions and work...

✨ We’re Hiring – Transaction Monitoring Lead (Team Manager)📍 Locations: Chennai💼 Experience: 8 years relevant, 12 years total🎓 Education: Bachelor’s degreeAbout the RoleWe’re looking for a Transaction Monitoring Lead to manage a team working on L1 and L2 AML reviews. You’ll guide the team, review the quality of work, run training...