(JD) AML Transaction Monitoring (L1 / L2 Investigation)
Job Title: AML Transaction Monitoring Analyst (L1 Investigation)
Experience: 2 to 5 Years
Location: Bangalore / Chennai
Domain: Anti-Money Laundering (AML)
Required Skills
- Hands-on experience in AML Transaction Monitoring.
- Experience in L1 Investigation / AML Case Investigation.
- Knowledge of Suspicious Activity Reporting (SAR) process.
- Robust understanding of AML Red Flags, Financial Crime, and Compliance controls.
- Experience in Alert Review, Alert Investigation, and Case Management.
- Exposure to Detection Scenarios and suspicious transaction analysis.
- Strong analytical, report-writing, and decision-making skills.
- Excellent verbal and written communication skills.
Notice Period: Immediate Joiners to 30 Days Preferred.