Greetings from You & I Consulting!

We are proud to have helped candidates secure placements with over 64+ MNCs across India. At You & I Consulting, we continue to bring exciting opportunities to professionals looking to advance their careers.

Current Hiring for MNCs:We are excited to share a outstanding opportunity with a leading global MNC!

Here's your chance to grow, explore, and take your career to the next level.

Role:

1. AML Transaction Monitoring

2. International KYC

Location : Chennai , Bengalore , Pune, Hyderabad

CTC 8 LPA!

Education: Any Graduate To Schedule an Interview:

Kindly Share Your Resume @ [email protected]

Role Overview The AML Transaction Monitoring & International KYC role involves reviewing and investigating customer profiles, transactions, and alerts to identify potential financial crime and AML risks. The role includes handling L1/L2 investigations, Transaction Monitoring, CDD, EDD, and SAR reporting, along with escalating complex or suspicious cases for further review. The candidate will be responsible for conducting detailed investigations, documenting findings, ensuring regulatory compliance, and maintaining required quality and SLA standards.

Role: AML Transaction Monitoring / International KYC

Experience: 3-7 Years

CTC: Up to 8 LPA

Locations: Pune | Chennai | Bengaluru | Hyderabad

Key Responsibilities

- Conduct L1 and L2 AML investigations related to transaction monitoring and customer activities.
- Review and investigate transaction monitoring alerts and identify potential suspicious activities.
- Perform CDD (Customer Due Diligence) and EDD (Enhanced Due Diligence) reviews as per AML/KYC requirements.
- Analyze customer profiles, transaction patterns,



risk indicators and supporting documentation.
- Investigate unusual or potentially suspicious transactions and determine appropriate escalation.
- Prepare and support SAR (Suspicious Activity Report) reporting based on investigation findings.
- Conduct detailed investigations and document findings with clear rationale and supporting evidence.
- Handle escalations from L1 to L2 and perform in-depth reviews of complex AML/KYC cases.
- Ensure compliance with applicable AML/KYC policies, procedures and regulatory requirements.
- Maintain accurate case documentation and meet defined SLA, quality and productivity standards.
- Identify potential AML risks and escalate cases appropriately to relevant teams.

Key Skills Required
- Solid experience in AML Transaction Monitoring
- L1 & L2 Investigation experience
- International KYC experience
- Strong knowledge of CDD & EDD
- Experience in SAR Reporting
- Transaction monitoring and alert investigation
- Strong analytical and investigation skills
- Good understanding of AML/KYC processes and risk assessment
- Excellent written and verbal communication skills
- Ability to handle complex cases and escalations

Certifications (Preferred):

- CAMS Certified Anti-Money Laundering Specialist
- CFE Certified Fraud Examiner
- Other accredited industry certifications

Work Conditions

- Location: Pune | Chennai | Bengaluru | Hyderabad (100% Work From Office no hybrid/WFH option)
- Flexibility: Must support weekend/shift extensions as required

To Schedule an Interview: Kindly Share Your Resume @ [email protected]

Interested candidates are also welcome to refer friends or relatives who meet the criteria.

We look forward to helping you take the next step in your career.

📌 AML (Anti Money Laundering) | Hiring in Global MNC | CTC UPTO 8 LPA ! (Bengaluru)
🏢 YOU u0026 I Consulting
📍 Bengaluru