Anti Money Laundering Specialist

Job description

Job Description (JD) AML Transaction Monitoring (L1 / L2 Investigation) Job Title: AML Transaction Monitoring Analyst (L1 Investigation) Experience: 2 to 5 Years Location: Bangalore / Chennai Domain: Anti-Money Laundering (AML) Required Skills • Hands-on experience in AML Transaction Monitoring. • Experience in L1 Investigation / AML Case Investigation. • Knowledge of Suspicious Activity Reporting (SAR) process. • Strong understanding of AML Red Flags, Financial Crime, and Compliance controls. • Experience in Alert Review, Alert Investigation, and Case Management. • Exposure to Detection Scenarios and suspicious transaction analysis. • Strong analytical, report-writing, and decision-making skills. • Excellent verbal and written communication skills. Notice Period: Immediate Joiners to 30 Days Preferred.