- Chennai, Tamil Nadu, India +3 more
- Full-time · Senior
- 2–6 years
Review and investigate AML Transaction Monitoring alerts at an L2 level, analyzing customer profiles and transactional activity to detect suspicious behavior and prepare SAR-supporting documentation.
Locations (4)
- Chennai, Tamil Nadu, India
- Trivandrum, Kerala, India
- Gurugram, Haryana, India
- Hyderabad, Telangana, India
Responsibilities
- Review and investigate AML Transaction Monitoring alerts at an L2 level
- Analyze customer profiles, transactional activity, and risk indicators to detect suspicious behavior
- Identify red flags and determine whether cases require closure or escalation