AML - Transaction Monitoring – Associate/Senior Associate/Team Lead – Chennai
ChennaiFull Time
AML
DOCUMENT REVIEW
TRANSACTION MONITORING
Job description
Job Title: AML - Transaction Monitoring – Associate/Senior
Associate/Team Lead – Chennai
Location: Chennai
Location: Chennai
Job Roles and Responsibilities:
Candidates with min 1 – 8 years of experience in AML - Transaction Monitoring
AML level 1 detection is
mandatory
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.
Prepare and review Loan accounts, RDC (Remote Deposit Capture), Wire Transfers and Monetary Instrument reports
Use transactional and customer records, external data, publicly- available information, and other information to identify suspicious or unusual activity.
Performed detailed analyses to detect patterns, trends, anomalies and schemes in transactions and relationships across multiple businesses/products.
Maintain strong investigative skills; the ability to work independently, demonstrated extensive banking and Compliance knowledge.
Identified multiple significant cases, red flags and patterns associated with the laundering of illicit funds.
Should be flexible for night shifts
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.
Prepare and review Loan accounts, RDC (Remote Deposit Capture), Wire Transfers and Monetary Instrument reports
Use transactional and customer records, external data, publicly- available information, and other information to identify suspicious or unusual activity.
Performed detailed analyses to detect patterns, trends, anomalies and schemes in transactions and relationships across multiple businesses/products.
Maintain strong investigative skills; the ability to work independently, demonstrated extensive banking and Compliance knowledge.
Identified multiple significant cases, red flags and patterns associated with the laundering of illicit funds.
Should be flexible for night shifts
Skills Required
AML - Transaction Monitoring – Associate/Senior Associate/Team Lead – Chennai
ITES/BPO/KPO
Bachelor Degree
Full Time, Permanent
Key Skills
- AML
- DOCUMENT REVIEW
- TRANSACTION MONITORING
Other Information
GO/JC/1055/2025
Marilakshmi S
