AML (L1 Deduction)-Analyst Golden Opportunities

5.0 - 14.0 years

3 - 8 Lacs

chennai

Work from Office

Candidate Expectation and Job Responsibilities Candidates with min 1 – 8 years of experience in AML - Transaction Monitoring AML level 1 detection is mandatory 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. Prepare and review Loan accounts, RDC (Remote Deposit Capture), Wire Transfers and Monetary Instrument reports Use transa...

Posted 1 month ago

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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. Collabor...

Posted 1 month ago

AI Match Score

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