AML - Transaction Monitoring (L1 and L2 Investigation)

Role & responsibilities :

• Experience - 2 to 14 years in AML transaction monitoring processes
• 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.
• Should have exp in SAR and red flags
• Flexible to work in 24*7 shifts Rotational shifts.
• CAMS certified added advantage

Notice : Looking for 0-60 Days

Location: Chennai / Bangalore / Pune / Hyderabad

If Interested please share ur resume to [email removed]