Job Title: L1- Transaction Monitoring Analyst

Job Role: Senior Process Executive /Subject Matter Expert

Relevant Experience Desired: ​1.5yrs - 8yrs

Location: Chennai

Shift: US Shift

Education: Bachelor’s degree in commerce or accounting/ Any other Degree with relevant experience.

Responsibilities:

- Conducting initial review of customer account activity flagged by the Bank’s automated monitoring system.

- Identifying potential unusual activities in the account.

- Writing comprehensive analysis/risk assessment of the account activity and providing detailed disposition for alert closure or escalation.

- Ensuring all procedural and guidance documents remain current and compliant with regulatory and legal requirements as well as Global Standards.

- Maintaining a high degree of knowledge of appropriate BSA and OFAC laws and regulations.

- Collaborating with the Bank’s Financial Intelligence Unit to identify and report potentially suspicious activity.





- Interacting with branch personnel regarding unusual activity to determine appropriate resolution.

- Performing other related duties as assigned by the Alert Disposition Team Leader and BSA Manager of the Financial Intelligence Unit.

- Prior experience with reviewing and working alerts, preferably in the financial intelligence unit of a financial institution, as well as analyzing or managing financial crime investigative processes.

- Professional proficiency in reading, writing, and speaking English.

Requirements

- 1.5-8 years of relevant experience

- Bachelor’s degree in commerce or accounting, or any other degree with relevant experience

- Prior experience with reviewing and working alerts, preferably in the financial intelligence unit of a financial institution

- Skilled proficiency in English

📌 AML /Transaction monitoring - SPE/SME -Chennai
🏢 2COMs
📍 Chennai