Sr. AML Analyst- Transaction Monitoring | Night shifts | Chennai

Job Description

Hiring for Sr. AML Analyst- Transaction Monitoring (Work from office) Details : Shift: 9 Hours (Rotational- Majorly night) Experience: Minimum Experience of 1 Year in Transaction Monitoring is a Must. Salary: 4 - 5.5 LPA Roles and Responsibilities: Transaction monitoring of assigned profiles to assess potential suspicious activity on the account, Such as money laundering. Adhere to and comply with all applicable ,federal and state laws, regulations and guidance, including those related to Anti Money laundering (Bank secrecy Act, USA PATRIOT Act etc.) as well as adhering to company policies and procedure and client requirement. Review the alerts generated by TM systems and ensure the anomalous activities are escalated appropriately in accordance with regulatory requirements where appropriate. Pro-actively gather intelligence from media reports and appropriate websites to identify customers involved in crime/ML/terrorism etc. Using the systems available to review the authenticity of the transaction within each alert i.e. check the principal activities of the customer to ensuring trading patterns or transactional activities are not unusual Issues / problems are effectively investigated and resolved or are appropriately referred with recommendations to the Line Manager. Call HR Aiswarya: 7972173667 ** ALL INTERVIEWS Walk IN **