Analyst - AML

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.
Escalate unusual or potentially suspicious cases to CPLE in line with internal escalation procedures.
Apply enhanced scrutiny to activity involving high-risk jurisdictions and complex ownership structures.
Ensure alert handling and escalations are compliant with AML regulations and guidance.
Support adherence to internal AML policies, procedures, and SLAs.
Maintain audit-ready documentation to support regulatory exams and internal audits.
Participate in process improvement initiatives, including automation and efficiency enhancements.
Complete all mandatory e- learning modules within stipulated timelines and attend trainings for which nominated.
Assist the Delivery Manager as required to support service delivery and SLAs.
Always uphold the values of the Group.

Experience: 2 + years in AML Transaction Monitoring domain

Additional Specific Role Requirements: 

Strong knowledge of AML regulations and banking risk typologies.
Hands-on experience in transaction monitoring and alert disposition.
Sound judgment in distinguishing non-unusual vs unusual activity.
Strong written communication skills for clear, regulator-ready documentation.
Ability to manage multiple priorities in a deadline-driven environment.

Preferred competencies

Proficiency with any of the transaction monitoring platforms (SAS, Actimize, Mantas, etc.) and related analytical tools.
Any certificate on AML fields like CTMA, CAMS etc.,

“We are committed to creating a diverse environment and are proud to be an equal opportunity employer. All qualified applicants receive consideration for employment without regard to race, color, religion, gender, gender identity or expression, sexual orientation, national origin, genetics, disability, age, or veteran status”.

At Societe Generale, we are convinced that people are drivers of change, and that the world of tomorrow will be shaped by all their initiatives, from the smallest to the most ambitious. Whether you’re joining us for a period of months, years or your entire career, together we can have a positive impact on the future. Creating, daring, innovating and taking action are part of our DNA. If you too want to be directly involved, grow in a stimulating and caring environment, feel useful on a daily basis and develop or strengthen your expertise, you will feel right at home with us!

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