Job Title: Senior Manager

Job Location: Chennai

Work Model: Mandatory Work from Office

Candidate Expectations

10-14 Years of experience

Distance of 20 Km Radius

Transaction monitoring, AML operations, financial crime compliance, sanctions screening, corporate banking

Education and Certification: Bachelor degree in Finance, Commerce, Business, Economics, Law, or a related discipline.

Detailed Experience in Transaction monitoring, AML operations, financial crime compliance, sanctions screening, or investigative review within a bank or financial institution, with at least 3 years focused strictly on Corporate Banking.

Hands-on experience reviewing transaction monitoring alerts and documenting alert outcomes.

Good understanding of AML / CFT principles,



suspicious activity indicators, and financial crime risks.

Experience working with defined investigation or escalation frameworks.

Robust written and verbal communication skills in English.

Ability to make sound decisions based on facts, patterns, and risk indicators.

Strong analytical and problem-solving skills with excellent attention to detail.

Ability to manage volumes, prioritize tasks, and meet deadlines in a fast-paced environment.

Proficiency in Microsoft Office applications, particularly Excel and Word.

📌 Senior Manager-Compliance- Transaction Monitoring Analyst - GO/JC/4479/2026 (Chennai)
🏢 Golden Opportunities
📍 Chennai