Back to all Jobs see more Legal jobs

AML/ Transaction Monitoring Analyst

Job Detail

  • Job ID 8140
  • Career Level  Others
  • Experience  1-2 Years
  • Industry  Human Resources
  • Qualifications  Degree Bachelor

Job Description

About The Job:

  • Role: AML/ Transaction Monitoring Analyst
  • Experience: 1-5 yr
  • Location: Chennai
  • Notice Period: Immediate Joiners
  • Qualification: Graduation

Responsibilities:

  • Analyzed AML alerts that are flagged by the Transaction Monitoring tool.
  • Investigated and reported suspicious transactions to relevant parties to take follow up actions as needed.
  • Supported filing Suspicious Transaction Reports (STR) to relevant external authorities
  • Escalated potential suspicious activity across multiple alerts triggered
  • Investigated transactions of high-risk customers, and practiced thorough EDD in Account transactions.
  • Mitigated suspicious transactions if the relevant supporting factors are identified.
  • Documented findings and preparing detailed investigation reports for internal use and potential filing with regulatory bodies.
  • Implemented Review customer transactions for potential suspicious activity, including large or unusual transactions, high-risk countries, and known or suspected criminal entities or individuals.
  • Evaluating the bank statements and confirming the reliability and authenticity to confirm the valid transaction flow to internal and external accounts.
  • Reviewing the customer-provided documents to understand the customer SOF/SOW.
  • Perform different checks on the type of customers against Adverse media/PEP/Potential Lookalikes and investigate the transaction history for identifying suspicious activity and red flags.
  • Based on the triggered alert, the investigation will be done for the customers and the counterparties, and the associated users, then the decision (Approve/Reject/Warning) will be executed.
  • Preparation of Unusual Activity Report (UAR) as part of investigation for triggered transaction.

Walk In Details:

  • Date & Time: 22nd November , 11.00 AM-2.00 PM
  • Ground floor 32 A and B, Ambattur Industrial Estate Rd, Old Ambattur, Sai Nagar, Ambattur Industrial Estate, Chennai, Tamil Nadu 600058
  • Interested candidates kindly walk-in and Mention Monisha at top of the resume.

Note: Certification in AML-KYC will be an added advantage. 

Required skills

AML/ Transaction Monitoring Analyst Analytical skills Communication skills Due diligence

Related Jobs

 
Required 'Candidate' login to applying this job. Click here to logout And try again
 
 
Required 'Candidate' login for send message Click here to logout And try again
 
 

Apply for this Job

  • Drop a resume file or click to upload.
    To upload file size is (Max 5Mb) and allowed file types are (.doc, .docx, .pdf)
    or
    Upload Resume
  • Upload Cover Letter

    To upload file size is (Max 1Mb) and allowed file types are (.doc, .docx, .pdf)

  • By clicking checkbox, you agree to our Terms and Conditions and Privacy Policy

 

Answers

 

Account Activation

Before you can login, you must activate your account with the code sent to your email address. If you did not receive this email, please check your junk/spam folder. Click here to resend the activation email. If you entered an incorrect email address, you will need to re-register with the correct email address.