19 Aug
|
Santriya Technologies
|
Chennai
19 Aug
Santriya Technologies
Chennai
- Investigate payment fraud and financial crime in a banking context
- Operate transaction monitoring, case management, KYC/CDD/EDD, sanctions and PEP screening
- Use GenAI to accelerate narrative drafting, adverse media summarisation, and typology mapping; leverage anomaly detection and graph/link analysis to surface networks
- Prepare SAR/STR filings, coordinate with legal/compliance, and ensure alignment with FCA/JMLSG, FATF, 5AMLD/6AMLD, and OFAC programs
- Transaction monitoring and alert triage; rules + model-based approaches
- KYC/CDD/EDD, sanctions & PEP screening; escalation workflows
- GenAI for case narratives, adverse media summaries, and typology checks
- Graph/link analysis (Neo4j or equivalent) to detect mule networks
- AR/STR drafting; regulator-ready documentation
Education - Bachelors in Finance/Compliance/CS; ACAMS/ICA certifications preferred.
📌 Banking Fraud & AML Specialist ( AI-Enhanced ) (Chennai)
🏢 Santriya Technologies
📍 Chennai