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NTT DATA, Inc.
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Level 2 Transaction Monitoring Investigator (AML/CFT)

Level 2 Transaction Monitoring Investigator (AML/CFT)

NTT DATA, Inc.

3 - 7 years

2 - 4 Lacs

Chennai

Posted:6 hours ago| Platform:

Apply

Skills Required

str transaction monitoring sar cft aml cdd kyc edd transaction processing financial crime anti money laundering

Work Mode

Work from Office

Job Type

Full Time

Job Description

Required Experience

5-7+ years in AML/CFT or Financial Crime.
3-5+ years in Transaction Monitoring investigations.
Strong STR/SAR drafting experience.
Knowledge of KYC/CDD/EDD and sanctions frameworks.
Experience with audits and compliance reviews.

Skills & Tools

TM Tools: Actimize, Mantas/NICE, SAS AML, Oracle FCCM, FICO, Napier
Screening tools: WorldCheck, Dow Jones, ComplyAdvantage.
Analytics: Excel (Advanced), Power BI/Tableau.
Strong written communication and analytical skills.

Preferred Certifications

CAMS, CFE, ICA AML/Compliance (preferred).

Attributes

Strong decisionmaking ability.
Attention to detail.
Ability to interact with regulators.
Leadership and mentoring capability.

Interested share CV on whatsapp @9498364617

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NTT DATA, Inc.

IT Services and IT Consulting

Tokyo Plano

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Level 2 Transaction Monitoring Investigator (AML/CFT)