SPE/SME- AML Transaction monitoring
ChennaiFull Time
AML
TRANSACTION MONITORING
CDD
EDD
Job description
Executive Candidate Specification: Minimum 2+ years of experience in AML transaction monitoring. Job Description: Efficiently Manage alert investigations. Review and investigate Alerts generated by the system. Recognize red flags for wire cases. Document and report the investigation findings and prepare case files. Manage daily alert volumes and investigations; escalate matters to AML mgmt. as necessary
Skills Required
SPE/SME- AML Transaction monitoring
IT/ Computers - Software
ITES/BPO/Customer Service
Full Time, Permanent
Outsourcing/Offshoring
Key Skills
- AML
- TRANSACTION MONITORING
- CDD
- EDD
Other Information
GO/JC/20083/2024
Ramya
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