WNS (Holdings) Limited (NYSE: WNS), is a leading Business Process Management (BPM) company. We combine our deep industry knowledge with technology and analytics expertise to co-create innovative, digital-led transformational solutions with clients across 10 industries. We enable businesses in Travel, Insurance, Banking and Financial Services, Manufacturing, Retail and Consumer Packaged Goods, Shipping and Logistics, Healthcare, and Utilities to re-imagine their digital future and transform their outcomes with operational excellence.

We deliver an entire spectrum of BPM services in finance and accounting, procurement, customer interaction services and human resources leveraging collaborative models that are tailored to address the unique business challenges of each client. We co-create and execute the future vision of 400+ clients with the help of our 44,000+ employees. Our global footprint spans 16 countries with 61 delivery centers worldwide including in China, Costa Rica, India, the Philippines, Poland, Romania, South Africa, Spain, Sri Lanka, Turkey, United Kingdom and the United States.

Doing Transaction monitoring on all payment requests .
Monitoring payments to sanctioned countries.
Generating suspicious transaction reports and suspicious activity reports.
Experience SAR and STR mandatory
Complete understanding of TBML(Trade Based Money Laundering.
Ability to comply with EU/OFAC and UN Sanctions
Well versed with the ICC rules(UCP 600, ISBP, URC, URR, ISP 98, Incoterms and URDG) .
Through knowledge on SWIFT messages in the MT4xx and MT7xx series along with MT103 and MT202

Graduate (Non Technical)

Minimum 2 years of experience into AML(Transaction Monitoring) is Mandatory. Rotation Shift process.