AML Analyst — Transaction Monitoring

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Company: ICICI Bank

Location: Mumbai

• Review and investigate suspicious transaction alerts.

• Prepare SAR/STR reports and escalation memos.

• Update rules and scenarios in monitoring systems.

• Liaise with compliance and internal audit teams.

• Maintain accurate case documentation and timelines.

• Provide AML training to frontline staff.

• Required: 2–5 years AML/financial crime experience.

• Preferred: ACAMS certification advantageous.