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AML Analyst : Transaction Monitoring : Chennai : Apply Now Outpace Consulting Services

1.0 - 5.0 years

3 - 6 Lacs

chennai

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Hi, We are hiring for the Leading ITES Company for AML Analyst Transaction Monitoring Profile. Job Description: We are seeking a detail-oriented AML Analyst Transaction Monitoring to support Anti-Money Laundering operations through effective transaction monitoring, alert investigation, and onboarding reviews. The role involves identifying suspicious activities, analyzing transactional patterns, and ensuring regulatory compliance. 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 Acti...

Posted 1 week ago

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