Anti Money Laundering Specialist

Job Description (JD) AML Transaction Monitoring (L1 / L2 Investigation)

Job Title: AML Transaction Monitoring Analyst (L1 Investigation)
Experience: 2 to 5 Years
Location: Bangalore / Chennai
Domain: Anti-Money Laundering (AML)

Required Skills

• Hands-on experience in AML Transaction Monitoring.
• Experience in L1 Investigation / AML Case Investigation.
• Knowledge of Suspicious Activity Reporting (SAR) process.
• Strong understanding of AML Red Flags, Financial Crime, and Compliance controls.
• Experience in Alert Review, Alert Investigation, and Case Management.
• Exposure to Detection Scenarios and suspicious transaction analysis.
• Strong analytical, report-writing, and decision-making skills.
• Excellent verbal and written communication skills.

Notice Period: Immediate Joiners to 30 Days Preferred.