Transaction Monitoring Analyst | AML/BSA | Chennai
Responsible for end-to-end review and disposition of transaction monitoring (TM) alerts generated by automated AML systems. Analyze transactional activity to identify unusual or suspicious patterns and potential financial crime typologies. Conduct detailed investigations, prepare clear and concise risk assessments, and document alert narratives. Make informed decisions on alert closure or escalation to the Financial Intelligence Unit (FIU) in line with regulatory and internal compliance standards.
Possess hands-on experience in BSA/AML compliance and exposure to suspicious activity identification and reporting workflows. Maintain strong knowledge of evolving financial crime risks, typologies, and regulatory requirements.