About the role
Position: AML Transaction Monitoring
Job Description and eligibility criteria:
· Investigate suspicious transactions, identify red flags & escalate potential risks to FCC
Prepare draft SARs and support AML/KYC reviews through effective case analysis and reporting.
ACAMS & CAMI KYC Certifications preferred and for AML - Bank Secretary Act, OFAC Sanctions
· Excellent communication skills
· 3 to 6 years in core AML transaction monitoring processes.
· AML- transaction monitoring and in level 1 reviews and level 2 investigations.
· Ensure suspicious transactions are thoroughly investigated and escalated to FCC.
· Identifying red flags and taking necessary actions during the case review.
· Should be into alert investigation / detection scenarios
· We are looking for only International banking / Global Banking Experience.
· Relieving letters from all the previous companies are mandatory
Qualifications: BACHELOR OF COMMERCE