Hiring for Transaction Monitoring Officer – Chennai (Onsite)
Skills Required:
- Global AML, KYC, Transaction Monitoring, Anti-Money Laundering, Transaction Analysis, Sanction Screening, Payment Processing, Sanctions Compliance
- Mandatory Tools & Skills: AML, CDD, EDD, PEP Screening, Negative News Screening, Name Screening
- Hands-on experience with RDC, LexisNexis, Firco Soft, World Check
- Experience in handling global clients
Responsibilities:
- Investigate and escalate suspicious activities or transactions.
- Maintain strong relationships with regulatory authorities, industry peers, and external partners to stay updated on AML trends.
- Develop and enhance AML policies, procedures, and systems to mitigate financial crime risks.
- Conduct in-depth investigations into flagged entities using negative media sources, adverse news articles, and PEP databases.
- Utilize AML regulations, sanctions compliance knowledge, and investigative tools to differentiate between true hits and false positives.
