AML - Transaction Monitoring � Associate/Senior Associate/Team Lead � Chennai - GO/JC/1055/2025

Job Title: AML - Transaction Monitoring � Associate/Senior Associate/Team Lead � ChennaiLocation: Chennai

Job Roles And Responsibilities

Candidates with min 1 � 8 years of experience in AML - Transaction MonitoringAML level 1 detection is mandatoryReview of assigned alerts and document findings using the AML alert management system.Review of Manual referrals generated by different areas of the bank.Review and analysis on Low,Medium and High Risk accountsConduct enhanced due diligence research of individuals, institutions and trust through LexisNexis and other internet tools.Interact with Bank management on suspicious transactions conducted by customers.Prepare and review Loan accounts, RDC (Remote Deposit Capture), Wire Transfers and Monetary Instrument reportsUse transactional and customer records, external data, publicly- available information, and other information to identify suspicious or unusual activity.Performed detailed analyses to detect patterns, trends, anomalies and schemes in transactions and relationships across multiple businesses/products.Maintain strong investigative skills; the ability to work independently, demonstrated extensive banking and Compliance knowledge.Identified multiple significant cases, red flags and patterns associated with the laundering of illicit funds.Should be flexible for night shifts

Skills Required

RoleAML - Transaction Monitoring � Associate/Senior Associate/Team Lead � ChennaiIndustry TypeITES/BPO/KPOFunctional AreaRequired Education Bachelor DegreeEmployment TypeFull Time, PermanentKey Skills

• AML
• DOCUMENT REVIEW
• TRANSACTION MONITORING
  

Other Information
Job CodeGO/JC/1055/2025Recruiter NameMarilakshmi S