Transaction Monitoring (Corresponding Banking) – Associate / senior associate / Team lead – Chennai
Location: Chennai
• Experience: Mid Level
• Openings: 5
Job description
Job Title – Transaction Monitoring
(Corresponding Banking)
Location
– Chennai
Job Responsibilities:
2 + years of relevant experience in
AML Transaction Monitoring
Utilize AML surveillance tools such as SAS AML, Oracle FCCM (Mantas), Symphony AI Net Reveal, and NICE Actimize SAM.
Conduct in-depth investigations of
alerts generated by the bank’s Transaction Monitoring Systems (TMS).
Analyse complex transactional data to
identify suspicious activity and financial crime red flags.
Perform assessments in line with SOPs
and Country Addendum requirements.
Maintain consistently high-Quality
Assurance (QA) scores while meeting daily/weekly SLAs.
Adapt quickly to internal workflows
and system functionalities in a fast-paced environment.
Escalate identified technology and
risk issues to the Delivery Manager promptly.
Support AML compliance across
Wholesale, Corporate, and Correspondent Banking segments.
Leverage advanced Excel functions and
basic SQL for data analysis and reporting.
Demonstrate strong English
communication skills with clear documentation and reporting abilities.