*Desired Candidate Profile*
- AML- Transaction Monitoring and in Level 1 Investigation / L1 onboarding.
- Ensure suspicious transactions are thoroughly investigated and escalated to FCC
- Identifying red flags and taking necessary actions during the case review.
- Analyze customer transaction patterns and compare them with expected account activity.
- Identify suspicious activities and escalate cases for Suspicious Activity Report (SAR/STR) filing when required.
- Required Excellent attention to detail and alert documentation skills
- Ability to assess risk and make sound investigative decisions
- We are ok with 0 - 90 days of notice as well.
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