AML - Transaction Monitoring Associate/Senior Associate/Team Lead

As an AML - Transaction Monitoring Associate/Senior Associate/Team Lead in Chennai, your role involves: - Reviewing assigned alerts using the AML alert management system. - Documenting findings from the review process. - Reviewing manual referrals from various areas of the bank. - Analyzing Low, Medium, and High Risk accounts. - Conducting enhanced due diligence research on individuals, institutions, and trusts using tools like LexisNexis. - Interacting with Bank management regarding suspicious transactions. - Preparing and reviewing Loan accounts, RDC, Wire Transfers, and Monetary Instrument reports. - Utilizing transactional and customer records to identify suspicious activities. - Performing detailed analyses to detect patterns, trends, anomalies, and schemes in transactions. - Maintaining strong investigative skills and extensive banking and Compliance knowledge. - Identifying significant cases, red flags, and patterns associated with money laundering. Qualifications required for this role: - Minimum 1-8 years of experience in AML - Transaction Monitoring. - AML level 1 detection experience. - Bachelor's Degree. - Flexibility for night shifts. Key Skills: - AML - Document Review - Transaction Monitoring,