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.

The Transaction Monitoring Analyst main responsibility relates to the investigation of transaction monitoring alerts, raising Unusual Activity Referrals and reporting SMRs where required.You will also assist in other AML/CTF responsibilities including ECDD, PEP and Sanction reviews, and oversight of the reporting registers to ensure data entry accuracy and adherence to SLAs.You will also be required to raise any AML risks or vulnerabilities and assist in continuous improvement as our Transaction Monitoring and AML function matures.About YouTo be successful in this role, you will need to have:· Experience in investigation of transaction monitoring alerts· Sound understanding and working knowledge of the AML/CTF program· Previous experience interacting with external partners such as law enforcement agencies, vendors, and banks to action requests and validate information· Identifying AML risks and vulnerabilities· Understanding of the legislative requirements and policies that underpin fraud control operations· Excellent written, communication & organisational skills· Strong analytical skills· An enquiring mind and a good eye for detail· Ability to multi-task· Transaction monitoring and suspicious matter reporting experience essential· Minimum 2 years in a similar role· Understanding of other AML functions including ECDD

Bachelors Degree