WNS, part of Capgemini, is an Agentic AI-powered leader in intelligent operations and transformation, serving more than 700 clients across 10 industries, including Banking and Financial Services, Healthcare, Insurance, Shipping and Logistics, and Travel and Hospitality. We bring together deep domain excellence – WNS’ core differentiator – with AI-powered platforms and analytics to help businesses innovate, scale, adapt and build resilience in a world defined by disruption.Our purpose is clear: to enable lasting business value by designing intelligent, human-led solutions that deliver sustainable outcomes and a differentiated impact. With three global headquarters across four continents, operations in 13 countries, 65 delivery centers and more than 66,000 employees, WNS combines scale, expertise and execution to create meaningful, measurable impact.

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 EDD