- Location
- Chennai, IN
- Work mode
- On-site
- Employment
- Full-time
- Experience
- Senior
About the role
Job Family GIC Process (India) Travel Required None Clearance Required None What You Will Do Review and investigate AML Transaction Monitoring alerts at an L2 level Analyze customer profiles, transactional activity, and risk indicators to detect suspicious behavior Identify red flags and determine whether cases require closure or escalation. Prepare strong investigation narratives and SAR-supporting documentation Work on complex cases involving unusual transaction patterns, high-risk customers,…
Skills
- aml transaction monitoring
- customer risk profiling
- investigation
- alert review
- suspicious activity detection
- sar documentation
About the company
Guidehouse
Posted via Adzuna
How to apply
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