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AML-Transaction Monitoring

Job Detail

  • Job ID 2138
  • Career Level  Officer
  • Experience  2-4 Years
  • Industry  Human Resources
  • Qualifications  Degree Bachelor

Job Description

Job Role:

  • Role:AML-Transaction Monitoring
  • Experience Preferred: 2+ Years
  • Work Location: Chennai
  • Work Mode: Work from office
  • Shifts: 10:30AM to 7:30PM
  • Interview Mode- Walk-in
  • Interview Location- Bangalore
  • Notice Period-Max 45 Days

Job Description:

  • Possess end to end knowledge about AML Transactions Monitoring investigations. Prepare narratives and supporting information needed for filling SARs and RFIs.

Required skills

AML policy AML-Transaction Monitoring Problem solving Proficiency in checking transaction monitoring alerts Risk Assessment

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