AML- Transaction Monitoring

Confidential
  • Posted On: 2026-01-23 10:15:58
  • Openings: 10
  • Applicants: 0
Job Description
Openings For AML – Transaction Monitoring

Salary Up-to - 6LPA

1 To 5 Yrs In AML- Transaction Monitoring and in Level 1 Investigation / L1 onboarding. exp in SAR and investigated and escalated to FCC

Call @ Anushka- 8287990567 / Suhani -9911988552

Required Candidate profile

Ensure suspicious transactions are thoroughly investigated and escalated to FCC; Prepare draft Suspicious Activity Reports (SARs) to FCC for review and decision.
More Info
Full Time
o
ITES / BPO
Not Disclosed
English
Not Disclosed
Education
Any Graduate
Not Disclosed
Required Skills
FCC Transaction Monitoring str Financial Crimes aml Suspicious Activity Reports Sanction Screening KYC

Contact Details
Confidential
+91 987654567
info@confidentialcomputing.io
  • Experience1 years
  • Salary 3-6 LAKHS ANNUALLY
  • Location for Hiring Chennai
  • Apply Now
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