Senior Manager-Compliance- Transaction Monitoring Analyst
Location: Chennai
• Experience: Senior Level
• Openings: 1
Job description
Job Title: Senior Manager
Job Location: Chennai
Work Model: Mandatory Work from Office
Candidate Expectations
10-14 Years of experience
Distance of 20 Km Radius
Transaction monitoring, AML operations,
financial crime compliance, sanctions screening, corporate banking
Education and Certification: Bachelor degree in
Finance, Commerce, Business, Economics, Law, or a related discipline.
Detailed Job Description
Experience in Transaction monitoring, AML operations,
financial crime compliance, sanctions screening, or investigative review within
a bank or financial institution, with at least 3 years focused strictly on
Corporate Banking.
Hands-on experience reviewing transaction
monitoring alerts and documenting alert outcomes.
Good understanding of AML / CFT principles,
suspicious activity indicators, and financial crime risks.
Experience working with defined investigation
or escalation frameworks.
Strong written and verbal communication
skills in English.
Ability to make sound decisions based on
facts, patterns, and risk indicators.
Strong analytical and problem-solving skills
with excellent attention to detail.
Ability to manage volumes, prioritize tasks,
and meet deadlines in a fast-paced environment.
Proficiency in Microsoft Office applications,
particularly Excel and Word.