AML Transaction Monitoring –Associate/Senior Associate/ Team Lead/Assistant Manager– Chennai
ChennaiFull Time
AML
AML
TRANSACTION MONITORING
TRANSACTION MONITORING
Job description
Job title: AML
Transaction Monitoring –Associate/Senior Associate/ Team Lead/Assistant
Manager– Chennai
Job Location: Chennai
Candidate Specification & Job Description:
Candidate Must have 1+ years of experience in AML
Transaction Monitoring
AML- transaction monitoring and in level 1 reviews and level
2 investigations.
Ensure suspicious transactions are thoroughly
investigated and escalated to FCC.
Identifying red flags and taking necessary actions
during the case review.
Should be into alert investigation / detection
scenario.
Experience for supporting international regions only.
Flexible in shifts
Skills Required
AML Transaction Monitoring –Associate/Senior Associate/ Team Lead/Assistant Manager– Chennai
ITES/BPO/KPO
B.Com
Full Time, Permanent
Key Skills
- AML
- AML
- TRANSACTION MONITORING
- TRANSACTION MONITORING
Other Information
GO/JC/2303/2026
Anupriya Yugesh
