Get alerts for new jobs matching your selected skills, preferred locations, and experience range. Manage Job Alerts
1.0 - 5.0 years
0 Lacs
chennai, all india
On-site
As a Process Expert in the Finance department located in Chennai, your primary responsibilities will include: - Performing AML transaction monitoring and conducting level 1 investigations and onboarding processes. - Ensuring thorough investigation of suspicious transactions and escalating them to the Financial Crimes Compliance (FCC) team. - Drafting suspicious activity reports (SARs) for review and decision by the FCC. - Identifying red flags during case reviews and taking necessary actions to address them. Desired Skills: - Proficiency in Risk AML processes. Qualification Required: - Bachelor of Commerce. Please note that the company's additional details were not provided in the job descri...
Posted 2 weeks ago
1.0 - 5.0 years
3 - 5 Lacs
pune
Work from Office
Transaction Monitoring/Sanction Screening-Level 1 Investigation / L1 onboarding Candidate with 1 - 5 Yrs of exp in above skills. Min. 15yrs of regular education (10+2+3) Anjali-9599611572, Bharti-8287816038, Priyanka-9667678362 Required Candidate profile Relieving letters from all the previous companies are mandatory Not more than 2 yrs of gap in Graduation or Employment.
Posted 4 weeks ago
1.0 - 5.0 years
3 - 5 Lacs
pune
Work from Office
Greetings from TCS BPS!! Job Summary: Process: AML/KYC- Transaction Monitoring Location: Pune Skills: AML- Transaction Monitoring and in Level 1 Investigation / L1 onboarding. Ensure suspicious transactions are thoroughly investigated and escalated to FCC; Prepare draft Suspicious Activity Reports (SARs) to FCC for review and decision. Identifying red flags and taking necessary actions during the case review. Should be into writing the reports and came up with conclusion. Should be into alert investigation / Detection scenarios. Eligibility: Bachelors degree with (1 Year to 5 Years) can apply. Minimum 15yrs of regular education (10th + 12th + 3 years Graduation) Graduates through Open Univer...
Posted 1 month ago
Browse through a variety of job opportunities tailored to your skills and preferences. Filter by location, experience, salary, and more to find your perfect fit.
We have sent an OTP to your contact. Please enter it below to verify.
Accenture
192783 Jobs | Dublin
Wipro
61786 Jobs | Bengaluru
EY
49321 Jobs | London
Accenture in India
40642 Jobs | Dublin 2
Turing
35027 Jobs | San Francisco
Uplers
31887 Jobs | Ahmedabad
IBM
29626 Jobs | Armonk
Capgemini
26439 Jobs | Paris,France
Accenture services Pvt Ltd
25841 Jobs |
Infosys
25077 Jobs | Bangalore,Karnataka