🔍 WNS Holdings Walk-In Drive | Transaction Monitoring – AML | 3–8 Years | Chennai | 9–10 May 2025
WNS Global Services, a leading Business Process Management (BPM) company, is hiring Transaction Monitoring Analysts with experience in AML investigations. This is your chance to join a reputed global firm and grow your career in the anti-financial crime domain.
🗓️ Walk-In Interview Details:
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Dates: 9th & 10th May 2025
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Time: 11:00 AM – 3:30 PM
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Venue: Block 10, DLF IT Park, 10th Floor, 1/124 Shivaji Gardens, Moonlight Stop, Ramapuram, Nandambakkam Post, Chennai
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Contact: Divya
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Experience Required: 3–8 Years
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CTC Range: ₹4 – ₹9 LPA
🧾 Job Role: AML Transaction Monitoring Analyst
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Location: Chennai (Work from Office)
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Shift: Day Shift (10:30 AM – 7:30 PM)
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Employment Type: Full-Time
✅ Key Responsibilities
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Review and investigate AML Transaction Monitoring alerts using internal and external sources
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Conduct in-depth due diligence and client profile assessments
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Identify suspicious activity and prepare comprehensive narratives
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Escalate cases requiring further investigation or SAR filing
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Prepare and submit SARs and respond to RFIs
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Maintain strong documentation of all decisions and rationale
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Ensure compliance with AML regulations and internal standards
📌 Candidate Profile
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Experience: 3–8 years in AML Transaction Monitoring, KYC, or Financial Crime Compliance
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End-to-end knowledge of transaction monitoring scenarios and investigation process
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Strong analytical, writing, and communication skills
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Should be able to join within Immediate to 30 days
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Education: Graduate in any discipline
🎯 Why Join WNS?
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Be part of a globally recognized BPM leader
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Work in a compliance-first, high-growth environment
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Competitive salary and benefits
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Exposure to global AML frameworks and regulations
