89+ Applicants
Posted: 6 hours ago
3-7 years
Chennai, Tamil Nadu
work from office
Posted: 6 hours ago
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Applicants: 89+
Job Description
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Job Description
Level 2 Transaction Monitoring Investigator (AML/CFT) – Job description – Grade 5
About The Role
We are seeking an experienced Level 2 Transaction Monitoring Investigator to manage escalated AML/CFT cases, perform deep‑dive investigations, and finalize STR/SAR decisions. Ideal for professionals with strong regulatory understanding and narrative-writing skills.
Key Responsibilities
CAMS, CFE, ICA AML/Compliance (preferred).
Attributes
About The Role
We are seeking an experienced Level 2 Transaction Monitoring Investigator to manage escalated AML/CFT cases, perform deep‑dive investigations, and finalize STR/SAR decisions. Ideal for professionals with strong regulatory understanding and narrative-writing skills.
Key Responsibilities
- Handle escalated TM alerts and close cases with final disposition.
- Draft and finalize STR/SAR reports.
- Perform customer and transaction analysis across products
- Identify ML/TF typologies (structuring, layering, TBML, sanctions evasion).
- Mentor L1/L2 analysts and provide quality oversight.
- Support scenario tuning and false‑positive reduction.
- Ensure SLA adherence and maintain investigation quality.
- 3–5+ years in Transaction Monitoring investigations (For G5)
- Strong STR/SAR drafting experience.
- Knowledge of KYC/CDD/EDD and sanctions frameworks.
- Experience with audits and compliance reviews.
- TM Tools: Actimize, Mantas/NICE, SAS AML, Oracle FCCM, FICO, Napier
- Screening tools: World‑Check, Dow Jones, Comply Advantage.
Looking to get Placed? Try our Placement Guarantee Plan
- Analytics: Excel (Advanced), Power BI/Tableau.
- Strong written communication and analytical skills.
CAMS, CFE, ICA AML/Compliance (preferred).
Attributes
- Strong decision‑making ability.
- Attention to detail.
- Ability to interact with regulators.
- Leadership and mentoring capability.
Skills
Transaction MonitoringBanking OperationsIf an employer asks you to pay any kind of fee, please notify us immediately. Jobaaj does not charge any fee from the applicants and we do not allow other companies also to do so.
About Company
NTT DATA is a global digital business and IT services provider. They offer a wide range of services, including consulting, systems integration, application services, business process services, and IT infrastructure services.
Important dates & deadlines?
Application Deadline
19 Jun 26, 01:31 PM IST
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