Assitant Manager- AML Transaction monitoring
ChennaiFull Time
AML
AML / KYC
Job description
Conduct daily
reviews of transaction monitoring alerts using internal systems and third-party
AML platforms.
Investigate
and analyze customer transactions and behavior patterns to identify unusual or
suspicious activity.
Work with cross-functional teams such as KYC, Sanctions, and
Fraud to ensure holistic reviews of customer accounts.
Assist in periodic audits, regulatory exams, and internal
compliance reviews.
Participate in quality assurance reviews to ensure
compliance with internal policies and regulatory standards.
Skills Required
Assitant Manager- AML Transaction monitoring
ITES/BPO/KPO
ITES/BPO/Customer Service
Bachelor Degree
Full Time, Permanent
Key Skills
- AML
- AML / KYC
Other Information
GO/JC/417/2025
Ramya V
