Job Overview
Role: Associate – Alert Handling Location: Trivandrum Experience: Freshers Qualification: B.Com / BBA / LLB / MBA
Job Description
For the Allianz Services Off Campus Drive 2026, the team is seeking motivated and analytical freshers to join as Alert Handling Associates. In this role, you will be responsible for monitoring and analyzing alerts related to financial transactions or compliance screenings. This position is ideal for candidates eager to learn about Anti-Money Laundering (AML) , Sanctions Screening , and Risk Management. It involves high attention to detail and the ability to process data accurately under strict guidelines.
Roles and Responsibilities
- Alert Review: Reviewing and analyzing alerts generated by monitoring systems to identify potential risks.
- Investigation: conducting initial investigations into suspicious activities or data discrepancies.
- Compliance: Ensuring strict adherence to compliance policies and regulatory requirements.
- Documentation: Maintaining accurate records of alert dispositions and investigation findings.
- Learning: Quickly adapting to new tools and processes related to financial crime prevention.
Skills and Eligibility Criteria
Educational Background: Bachelor’s degree in Finance, Business, or Law (B.Com, BBA, LLB, MBA, or Postgraduate).
Experience: Freshers are eligible.
Mandatory Technical Skills:
- N/A
Competencies:
- Strong Analytical Skills to interpret data and alerts.
- Excellent Communication Skills (Written and Verbal).
- Detail-Oriented mindset to spot anomalies.
- Please note this is a Contract Role (3 – 6 Months), which is a great entry point to gain corporate experience.