AML Analyst : Transaction Monitoring : Chennai : Apply Now

Outpace Consulting Services

1 - 5 years

3 - 6 Lacs

chennai

Posted:1 week ago| Platform:

Apply

Skills Required

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Work Mode

Work from Office

Job Type

Full Time

Job Description

Hi,

AML Analyst Transaction Monitoring

Key Skills:

Minimum 1 years of experience in AML Transaction Monitoring.
Hands-on experience in
alert investigation
and
transaction monitoring systems
.
Strong understanding of
AML concepts
, red flags, and detection scenarios.
Experience in drafting
Suspicious Activity Reports (SARs)
.

Roles and Responsibilities:

Perform
AML Transaction Monitoring
and
Level 1 (L1) Investigations
on customer transactions.
Conduct
alert investigations
using predefined
detection scenarios
.
Ensure suspicious transactions are thoroughly investigated and escalated to FCC; Prepare draft Suspicious Activity Reports (SARs) to FCC for review and decision.
Identify
red flags
, unusual patterns, and potential suspicious activities during case reviews.
Prepare and submit
draft Suspicious Activity Reports (SARs)
to the
Financial Crime Compliance (FCC)
team for review and final decision.
Ensure timely
escalation of suspicious transactions
as per AML policies and regulatory requirements.
Maintain accurate documentation and ensure adherence to internal AML guidelines and SLAs.
Support
L1 onboarding reviews
, including basic KYC and customer due diligence checks.
Stay updated with AML regulations, internal policies, and compliance standards.

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