Job Family:GIC Process (India) Travel Required:None Clearance Required:None What You Will Do: Review and investigate AML Transaction Monitoring alerts at an L2 level. Analyze customer profiles, transactional activity, and risk indicators to detect suspicious behavior. Identify
Job Family:GIC Process (India) Travel Required:None Clearance Required:None What You Will Do: Lead a team of AML/TMS investigators on the floor, manage daily work allocation, queue prioritization, shift adherence, productivity tracking, and real-time support for operational
Job Family:GIC General (India) Travel Required:None Clearance Required:None What You Will Do: Team Management: Manage and work with Team Leads and their combined pods, setting clear performance expectations and holding regular one-on-ones. SLA & Quality Ownership:
Experience- 1 to 7.5 Years Location- Chennai Work mode- Onsite(Rotational) Required Qualifications : Must have a bachelors degree in any stream from a recognized university . Must have minimum 1 year of AML investigation experience in