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| Job Location | Chennai |
| Education | Not Mentioned |
| Salary | Not Disclosed |
| Industry | IT - Software |
| Functional Area | Finance / Accounts / Tax |
| EmploymentType | Full-time |
Transaction Monitoring experience Knowledge of AML/KYC/Client Onboarding and all round client due diligence ACAMS certification Investment Banking experience Financial Crime Compliance Experience of working on systems like Actimize, Lexis Nexis, Adverse Media interpretation Knowledge of banking products like Insurance, Annuities, Mortgages, loans, credit cards etc. General awareness about money laundering trends and terrorism financing Knowledge of regulations like banking secrecy act, USA patriot act, OFAC regulations, FinCEN (financial crimes enforcement network) etc. Knowledge of sanctions, SARs (suspicious activity reports), CTRs (currency transaction reports) etc. Knowledge of high risk countries, businesses, PEPs (politically exposed persons) etc.Skills Requirement Good decision making ability. Ability to manage timelines. Ability to work under pressure & flexibility to meet demanding deadlines essential. Flexible to work in any 9 hour shift,
Keyskills :
complianceautocadmicrosoftofficegoodcreditcardsbankingriskjavatgages