Hi,

We are hiring for one of India's leading IT & consulting organizations for the position of Anti Money Laundering.

Summary:

AML (Anti-Money Laundering) is the process of monitoring transactions, reviewing alerts, identifying suspicious or fraudulent activities, and investigating potential financial crimes to prevent illegal movement or misuse of funds.

- To Apply for above Anti Money Laundering, WhatsApp 'Hi' @ (phone hidden)
- When Asked For The job Code, Type: Job Code # 220

Key Skills:

- Minimum 2 years of experience in AML Transaction Monitoring and Level 1 (L1) Investigation.
- Experience in L1 onboarding and alert investigation.
- Hands-on experience in investigating suspicious transactions and identifying AML red flags.
- Experience in alert investigation and detection scenarios.
- Any Graduate

Key Responsibilities:

- Perform AML Transaction Monitoring and Level 1 (L1)



investigations on transaction monitoring alerts.
- Conduct L1 onboarding reviews and assess customer activities for potential AML concerns.
- Investigate suspicious transactions and identify relevant red flags during case reviews.
- Review alert detection scenarios and determine whether activity requires further investigation or escalation.
- Escalate identified suspicious activities to Financial Crime Compliance (FCC) for further review and decision-making.
- Prepare draft Suspicious Activity Reports (SARs) for FCC review.
- Prepare detailed investigation reports documenting the review, findings, and conclusion.
- Ensure investigation outcomes are explicit, accurate, and supported by appropriate evidence.

📌 Anti Money Laundering : Bangalore : Max 10 LPA : Apply Now (Bengaluru)
🏢 Outpace Consulting Services
📍 Bengaluru