Job Requirement:
- Experience - 2 to 10 years in 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 scenario.
- Versatile to work in 24*7 shifts Rotational shifts.