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WNS Holdings

Transaction Monitoring

WNS Holdings
Chennai
3-8 Years
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  • Posted 9 days ago
  • Over 100 applicants
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Job Description

  • Possess end-to-end knowledge about AML Transactions Monitoring scenarios
  • Prior relevant experience in conducting alert reviews, investigations, due diligence,
  • Manage daily alert volumes and investigations; escalate matters to AML mgmt. as necessary
  • Conduct additional reviews on transactional history and client profile to determine the applicable course of action, request additional information where needed
  • Memorialize rationale on how alerts or investigations are dispositioned
  • Possess end-to-end knowledge about AML Transactions Monitoring Investigation.
  • Prepare narratives and supporting information needed for filing Suspicious Activity Reports (SARs) and Request for Information(RFIs)

More Info

Job Type:
Permanent Job
Industry:
Financial Services
Role:
Other Roles
Function:
Others
Employment Type:
Full time

About Company

WNS Holdings

WNS (Holdings) Limited (NYSE: WNS) is a leading Business Process Management (BPM) company. WNS combines deep industry knowledge with technology, analytics, and process expertise to co-create innovative, digitally led transformational solutions with over 600+ clients across various industries.

Job ID: 112056447

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Last Updated: 01-06-2026 06:45:01 AM
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