Aml transaction
ChennaiWeekday AI
...of transaction patterns, customer behavior, and risk indicators. Perform end-to-end alert handling, including review, investigation, documentation, and timely escalation or closure in line with internal policies and regulatory guidelines. Prepare and file Suspicious Transaction Reports (STRs) / Suspicious Activity Reports [...]
Category Banking, Insurance, Finance & Accountancy / Sector Accounting, Finance and Management Control
7 days ago in Labor24