Process Expert

• Review assigned alerts and document findings using the AML alert management system.


• Review manual referrals generated by different areas of the bank.


• Review and analyze Low, Medium, and High Risk accounts.


• Conduct enhanced due diligence research of individuals, institutions, and trusts using 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 transactional and customer records, external data, publicly available information, and other sources to identify suspicious or unusual activity.


• Perform detailed analyses to detect patterns, trends, anomalies, and schemes in transactions and relationships across multiple businesses/products.


• Maintain strong investigative skills and the ability to work independently, with demonstrated extensive banking and compliance knowledge.


• Identify significant cases, red flags, and patterns associated with the laundering of illicit funds.

• 24 months of experience in AML level 1 detection is mandatory.

Chennai

Business Process Services

Process Expert

Risk AML

Bachelor of Commerce