Hiring for AML/KYC Transaction Monitoring Analyst – Chennai
Responsibilities:
Draft detailed investigation reports, including Suspicious Activity Reports (SARs), documenting findings and providing actionable insights.
Stay updated on evolving AML regulations, sanctions lists, and compliance requirements.
Analyze transaction patterns, volumes, and behaviors to detect anomalies and suspicious activities.
Use transaction monitoring systems, data analytics, and investigative tools to support risk assessment and investigations.
Candidate Profile:
Minimum 4 years of experience in transaction monitoring within BPOs, shared services, global banks, or captive centers.
Strong understanding of AML regulations, sanctions, and KYC frameworks.
Excellent communication skills, both written and verbal.
Ability to work UAE shift and join immediately.2.
Why Join:
Opportunity to work with leading global clients in the BFSI sector.
Gain exposure to advanced transaction monitoring tools and AML regulations.
Be part of a dynamic team driving critical financial compliance functions.
Competitive salary package with growth and learning opportunities.
Work from office in a supportive and professional environment.
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