(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.
Solid 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.
Robust analytical, report-writing, and decision-making skills.
Excellent verbal and written communication skills.
Notice Period: Immediate Joiners to 30 Days Preferred.