Job Description
This role is for one of the Weekday's clients
Min Experience: 1 years
Location: Chennai
JobType: full-time
We are seeking a detail-oriented and analytical AML Transaction Monitoring Analyst to join our Compliance team. The role focuses on identifying, investigating, and mitigating potential money laundering, terrorist financing, and other financial crime risks through effective transaction monitoring and analysis. The ideal candidate will have hands-on experience in AML transaction monitoring, a strong understanding of regulatory requirements, and the ability to assess complex financial activities across various products and customer types.
This role offers an excellent opportunity for professionals with 1–8 years of AML experience to deepen their expertise, work in a regulated environment, and contribute to maintaining the organization's compliance and risk management framework.
Requirements
Key Responsibilities
- Monitor customer transactions using AML transac...
Min Experience: 1 years
Location: Chennai
JobType: full-time
We are seeking a detail-oriented and analytical AML Transaction Monitoring Analyst to join our Compliance team. The role focuses on identifying, investigating, and mitigating potential money laundering, terrorist financing, and other financial crime risks through effective transaction monitoring and analysis. The ideal candidate will have hands-on experience in AML transaction monitoring, a strong understanding of regulatory requirements, and the ability to assess complex financial activities across various products and customer types.
This role offers an excellent opportunity for professionals with 1–8 years of AML experience to deepen their expertise, work in a regulated environment, and contribute to maintaining the organization's compliance and risk management framework.
Requirements
Key Responsibilities
- Monitor customer transactions using AML transac...
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