AML Transaction Monitoring

We are hiring for top MNC

Role : AML Transaction Monitoring

Exp : 3 to 8yrs

Location - Chennai

Job Description and eligibility criteria:

• Candidate should have relevant Years of experience in above skills.
• Excellent communication skills
• core 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 scenarios
• We are looking for only International banking / Global Banking Experience.
• Relieving letters from all the previous companies are mandatory

Interested Candidates Share your resume on [email removed]