AML / TM Analyst

SPS

1 - 5 Years
10 Openings
Not Disclosed
Chennai
Posted 9 days ago
Walk in interview

Key Skills

Apply

Job Description

Key Responsibilities:

*Monitor transactions to detect suspicious activities

*Ensure compliance with *AML regulations and internal policies

*Conduct investigations and file reports as needed

*Collaborate with compliance and risk teams

*Notice period / Only Immediate Joiners

*Experience: 1-2 years in AML/TM

*Salary: 30% hike on previous salary

*Work Model: Work from Office

*Rotational Weekly Off: (5 days working / rotational week off)

Contact number:

Experience
1 - 5 Years
No. of Openings
10
Education
Professional Degree, B.A, B.C.A, B.B.A, B.Com, B.Ed, B.Sc, B.E, B.Tech, Any Bachelor Degree, M.C.A, M.B.A/PGDM, M.Com, M.Sc, M.Tech
Role
AML Analyst
Industry Type
Call Centre / BPO / KPO / ITES / LPO
Gender
[ Male / Female ]
Job Country
India
Type of Job
Full Time
Work Location Type
Work from Office
Walk-in interview location
nyslyviji@gmail.com