S
Analyst - AML
Société Générale
Chennai, Tamil Nadu, India₹30,000–₹90,000/mo≈ AED 1.3K-4.0K/moToday
IndiaAnalystFull Time
Job Description
## **Responsibilities** *Primary Responsibilities** Review AML transaction monitoring alerts generated by TMS. Perform risk-based analysis of alerts to determine whether activity is non-unusual or requires escalation. Close alerts assessed as non-unusual, ensuring clear and defensible documentation.
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