1 Red Falgs Jobs

Setup a job Alert
JobPe aggregates results for easy application access, but you actually apply on the job portal directly.

Kiya.ai logo
FCC Transaction Monitoring Investigator- Chennai Kiya.ai

2.0 - 5.0 years

5 - 7 Lacs

chennai

Hybrid

Job Title: FCC Transaction Monitoring Investigator Experience: 24 years Work Model: Hybrid (3 days working from office) Shift Timing: Between 7:00 AM – 10:00 PM (rotational) Job Description The FCC Transaction Monitoring Investigator is responsible for reviewing and analyzing financial transactions to identify potential suspicious activity and ensure compliance with global AML regulations. Key Responsibilities Perform end-to-end review of alerts generated through Transaction Monitoring systems. Analyze customer transactions to identify financial crime red flags, unusual patterns, and anomalies. Deep-dive investigations using customer records, transactional data, KYC information, and public d...

Posted 3 hours ago

AI Match Score
Apply
cta

Start Your Job Search Today

Browse through a variety of job opportunities tailored to your skills and preferences. Filter by location, experience, salary, and more to find your perfect fit.

Job Application AI Bot

Job Application AI Bot

Apply to 20+ Portals in one click

Download Now

Download the Mobile App

Instantly access job listings, apply easily, and track applications.

Google Play App Store

Featured Companies

View All Companies