AML (L1 Deduction)-Analyst Golden Opportunities

5.0 - 14.0 years

3 - 8 Lacs

chennai

Work from Office

Roles and Responsibilities : Review 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 accounts Conduct 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. Monitor transactions for suspicious activity and investigate alerts to identify potential AML risks. Conduct thorough analysis of transaction data to determine whether it meets the criteria for reporting under anti-money laundering regulations. Collaborate with internal stakeholders to resolve issues related to transaction monitoring and provide guidance on AML policies and procedures. Develop and maintain knowledge of regulatory requirements, industry trends, and emerging threats in order to stay up-to-date on changes in the field. Job Requirements : 4 years of experience in Transaction Monitoring or a related field (AML/KYC). minimum 2 years of experience in AML level 1 detection is mandatory Strong understanding of anti-money laundering regulations Flexible with any shift including nightshift Notice period-immediate joiners -60 days

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