Administrative Anti-Money Laundering (AML) / KYC II

Job Summary

We are looking for experienced AML professionals with strong exposure to Transaction Monitoring, Sanctions, AML regulations, and financial crime investigation. The ideal candidate should have hands-on experience in monitoring transactions, identifying suspicious activities, analyzing transaction patterns, and conducting detailed investigations.

Responsibilities

• Perform AML Transaction Monitoring and review transactions for suspicious activity and financial crime red flags.
• Analyze large volumes of transaction data to identify unusual patterns, anomalies, and potential suspicious activity.
• Investigate transaction alerts and conduct detailed research using customer records, transaction information, and public-domain sources.
• Apply sound judgment and attention to detail while assessing potential financial crime risks.
• Identify and escalate suspicious transactions in line with AML policies and regulatory requirements.
• Prepare clear and accurate investigation findings and documentation.
• Collaborate effectively with internal teams and communicate findings clearly, both verbally and in writing.

Required Skills

• Strong understanding of AML Transaction Monitoring regulations and processes.
• Hands-on experience in Core Transaction Monitoring.
• Good knowledge of Sanctions and Sanctions Screening/Filters.
• Strong understanding of financial transactions and transaction analysis.
• Experience identifying AML/financial crime red flags.
• Strong analytical, investigation, research, and decision-making skills.
• Excellent written and verbal communication skills.

Preferred Skills

• Experience with SWIFT MT103 / MT202 transactions.
• Experience with Wire Transfers.
• Exposure to Correspondent Banking.
• Knowledge of Actimize or similar AML monitoring tools.

Important Candidate Screening Criteria

Do not consider candidates primarily working in:

• Fraud Screening
• Data Breach / Data Compromise
• Customer Identity Compromise
• Periodic Review
• Customer Onboarding / KYC

Also avoid profiles where the candidate's primary experience involves SAR activities within Fraud.

Priority should be given to candidates with experience in:

• Core AML Transaction Monitoring
• Sanctions
• AML Filters
• Transaction Monitoring & Analysis
• Swift mt103 / mt202
• Wire Transfers
• Correspondent Banking

Experience

35 years of relevant AML/Transaction Monitoring experience

Job Type

Permanent

Location

Chennai, Tamil Nadu, India

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