Mizuho Global Services India Pvt. Ltd.
Mizuho Global Services Pvt Ltd (MGS) is a subsidiary company of Mizuho Bank, Ltd, which is one of the largest banks or so called ‘Mega Banks’ of Japan. MGS was established in the year 2020 as part of Mizuho’s long term strategy of creating a captive global processing centre for remotely handling banking and IT related operations of Mizuho Bank’s domestic and overseas offices and Mizuho’s group companies across the globe.
At Mizuho we are committed to a culture that is driven by ethical values and supports diversity in all its forms for its talent pool. Direction of MGS’s development is paved by its three key pillars, which are Mutual Respect, Discipline and Transparency, which are set as the baseline of every process and operation carried out at MGS.
What’s in it for you?
- Immense exposure and learning
- Excellent growth opportunities
- Company of highly passionate leaders and mentors
- Ability to build things from scratch
Know more about MGS:
Job Title: Transaction Monitoring Analyst (Corporate Banking)
Location: Chennai,
India
Experience Required: 8-10 Yrs
Function: Anti-Money Laundering (AML) / Financial Crime Compliance
Language Requirement: English
Role Summary
We are seeking a detail-oriented and analytical Transaction Monitoring Analyst specialized in Corporate Banking to join our Financial Crime Compliance team in Chennai. The role is responsible for reviewing and assessing transaction monitoring (TM) alerts generated through the bank’s monitoring systems, identifying unusual or potentially suspicious activity, and escalating alerts to Country Compliance where there are indicia of suspicion in line with a pre-determined framework.
The ideal candidate will have 10 +years of relevant experience in transaction monitoring, AML investigations, alert review, or financial crime operations within a bank, financial institution, or shared service environment. Strong judgment, attention to detail, and the ability to document clea
📌 Transaction Monitoring (India)
🏢 Mizuho
📍 India