Walk in Interview For Transaction Monitoring-Chennai

Exp-3 to 6 Years in Transaction Monitoring

Location-Sholinganallur,Chennai

• Conducting in-depth investigations into flagged transactions and customer accounts.
• Ensuring adherence to AML regulations, company policies, and industry standards.
• Assessing the risk profiles of customers and transactions to identify potential vulnerabilities.
• Providing training to internal teams on AML best practices and regulatory obligations.
• Keeping up-to-date on evolving AML laws, sanctions lists, and regulatory updates.
• Examining transaction patterns, amounts, and other relevant data to identify potential anomalies and suspicious activity.
• Categorizing and organizing alerts based on their severity and potential risk to ensure efficient investigation and resolution.
• Thoroughly investigating flagged transactions, gathering evidence, and evaluating the risk of money laundering or other financial crimes.
• Drafting detailed reports, including Suspicious Activity Reports (SARs), to document investigations and provide insights into suspicious activity.
• Ensuring adherence to regulatory requirements and best practices in AML (Anti-Money Laundering) and CFT (Countering Terrorist Financing) compliance.
• Keeping abreast of evolving AML typologies and industry trends to enhance transaction monitoring effectiveness.
• Utilizing transaction monitoring systems, data analytics tools, and other technology to support analysis and investigation.
• Walk In interview
• Date-04th Nov 2026
• Time-10.30 AM to 1.30 P.M
• Wipro Limited, ELCOT SEZ, Phase II Survey No. 602/3, Chennai 600119