Transaction Monitoring/ AML Analyst
SPS

  • icon job experience 1 - 4 Years
  • icon job opening 10 Openings
  • icon salary 3.0 - 5.0 Lac/Yr
  • icon job posting Posted 4 days ago
  • Online interview Online interview
  • icon job location Chennai
Key Skills

Team Building Fraud Detection

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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 - 4 Years

  • No. of Openings

    10

  • Education

    B.C.A, B.B.A, B.Com, B.Sc, B.Tech, Any Bachelor Degree, M.C.A, M.B.A/PGDM, M.Com, M.Sc

  • Role

    AML Analyst

  • Industry Type

    Accounting / Finance

  • Gender

    [ Male / Female ]

  • Job Country

    India

  • Type of Job

    Full Time

  • Work Location Type

    Work from Office

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