hireejobs
Register for Job
Hyderabad Jobs
Banglore Jobs
Chennai Jobs
Delhi Jobs
Ahmedabad Jobs
Mumbai Jobs
Pune Jobs
Vijayawada Jobs
Gurgaon Jobs
Noida Jobs
Oil & Gas Jobs
Banking Jobs
Construction Jobs
Top Management Jobs
IT - Software Jobs
Medical Healthcare Jobs
Purchase / Logistics Jobs
Sales
Ajax Jobs
Designing Jobs
ASP .NET Jobs
Java Jobs
MySQL Jobs
Sap hr Jobs
Software Testing Jobs
Html Jobs
IT Jobs
Logistics Jobs
Customer Service Jobs
Airport Jobs
Banking Jobs
Driver Jobs
Part Time Jobs
Civil Engineering Jobs
Accountant Jobs
Safety Officer Jobs
Nursing Jobs
Civil Engineering Jobs
Hospitality Jobs
Part Time Jobs
Security Jobs
Finance Jobs
Marketing Jobs
Shipping Jobs
Real Estate Jobs
Telecom Jobs

Anti-Money Laundering Investigator

Fresher   Chennai, Tamil Nadu   30 Oct, 2025
Shalini Recruitments
Job LocationChennai, Tamil Nadu
EducationNot Mentioned
SalaryNot Disclosed
IndustryBFSI
Functional AreaNot Mentioned
EmploymentTypeFull-time

Job Description

    This is a full-time, on-site role for an Anti-Money Laundering Investigator located in Chennai. You will be responsible for conducting due diligence, analyzing financial information, reviewing sanctions, and ensuring compliance with the USA PATRIOT Act.To excel in this role, you should possess strong analytical skills and a finance background. Previous experience in Due Diligence and Sanction monitoring is required, along with familiarity with the USA PATRIOT Act. Attention to detail and problem-solving abilities are crucial for success in this position, as you will be expected to work effectively in a fast-paced environment.Having a relevant certification in AML or Compliance would be advantageous. A Bachelors degree in Finance, Business, or a related field is necessary. Hands-on experience in Investigation in TM (Transaction Monitoring) is a must, and knowledge of the Red Flags associated with TM is essential. Familiarity with Crypto-currency is considered an added advantage.A minimum of one year of experience is required for this role. For outstation candidates, 14 days of accommodation will be provided, along with a relocation bonus.Please note that the interview mode for this position is virtual.,

Keyskills :
Analytical SkillsDue DiligenceUSA PATRIOT ActAMLComplianceCryptocurrencyFinance backgroundSanction monitoringAttention to detailProblemsolving abilitiesInvestigation in TM

APPLY NOW

Anti-Money Laundering Investigator Related Jobs

© 2019 Hireejobs All Rights Reserved