Opening For Transaction Monitoring

Job Description

Job Description Exp - 3Yrs to 7Yrs Location - Bangalore Skills : Reviewing systematic Anti-Money-Laundering (AML) alerts generated from the AML transaction monitoring system and to determine if transactions occurring are valid Anti-Money Laundering risks. • Perform research considering various AML risk factors and indicators to determine if the alert/case needs to be escalated. • Conduct initial analysis of customer transactions using internal/external research tools to assess and determine if the transactions seem plausible or if there is reasonable suspicion that the transaction involves money laundering. • Identification of suspicious or unusual transactions, non-compliant activity, or increased compliance risk. • Accurately document rationale for alert closure or escalation as appropriate • Undertake prompt closure of eligible alerts not deemed as unusual or suspicious. • Raise RFI request for alerts requiring further information. • Determine if additional enquiries are required and escalate as appropriate for non/low quality responses. " Note TM Analyst_ look candidates having total experience of 3- 7 yrs_ Bangalore Location (EGL) Hybrid ( 2 days wfo)_ general shift (9.30-6.30 pm), need to be flexible CAMS or any certification related to AML is an added advantage