- Location - Chennai
- Experience - 4+ years of relevant exp in AML Transaction Monitoring
- Notice Period - 0-30 days preferred
Job Description and eligibility criteria:
- Candidate should have relevant Years of experience in above skills.
- Excellent communication skills
- 4+ 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
📌 Aml Analyst (Chennai)
🏢 Tata Consultancy Services
📍 Chennai
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