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Sr AML
3 days ago
- Review alerts generated by transaction monitoring systems and escalate any suspicious activities appropriately
- Proactively gather intelligence from media reports and websites to identify customers involved in crime, money laundering, or terrorism
- Utilize available systems to review the authenticity of transactions within each alert, ensuring they align with the customer's normal business activities
- Document the rationale for actions taken when investigating alerts
- Adhere to established processes and procedures, and collaborate with the Compliance department on new business initiatives
- Effectively investigate and resolve issues or refer them to the Line Manager with recommendations
- Minimum 1 year of experience in international AML/Transaction Monitoring
- Excellent communication skills
- Graduation (mandatory)
- Salary range: 30% hike on previous salary, up to a maximum of 5.2 LPA
- International shifts with night rotational shifts
- HR Round
- Assessment Test
- Operations Round
- Client Review (Profile alone)
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