AML TM

Job description

Position

AML Transaction Monitoring

Location - Chennai Job Description and eligibility criteria

• Candidate should have relevant Years of experience in above skills.
• Excellent communication skills
• 1 to 6 years in 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

Qualifications

BACHELOR OF COMMERCE