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AML- Transaction monitoring -Investigation

Enrich And Enlight Business Consulting Private Limited
Chennai
3-8 Years
3 - 9 LPA
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  • Posted a month ago
  • Over 100 applicants
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Job Description

  • Experience - 3 to 10 years in AML transaction monitoring processes
  • AML- transaction monitoring and in level 1 reviews and level 2 investigations.
  • Ensuresuspicious transactions are thoroughly investigated and escalated to FCC.
  • Identifyingred flags and taking necessary actions during the case review.
  • Shouldbe into alert investigation / detection scenario.
  • Flexible to work in 24*7 shifts Rotational shifts.

More Info

Job Type:
Permanent Job
Industry:
Banking
Role:
Other Roles
Function:
Others
Employment Type:
Full time
Open to candidates from:
Indian

Job ID: 143003659

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Last Updated: 20-02-2026 09:20:57 AM
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