AML /Transaction monitoring - SPE/SME -Chennai

Job Title: L1- Transaction Monitoring Analyst
Job Role: Senior Process Executive /Subject Matter Expert
Relevant Experience Desired: ​;- 8yrs
Location:  Chennai
Shift: US Shift
Education: Bachelor’s degree in commerce or accounting/ Any other Degree with relevant experience.
Responsibilities:

Conducting initial review of customer account activity flagged by the Bank’s automated monitoring system.

Identifying potential unusual activities in the account.

Writing comprehensive analysis/risk assessment of the account activity and providing detailed disposition for alert closure or escalation.

Ensuring all procedural and guidance documents remain current and compliant with regulatory and legal requirements as well as Global Standards.

Maintaining a high degree of knowledge of appropriate BSA and OFAC laws and regulations.

Collab...