AML || Transaction Monitoring || 3-8 Years || Chennai & Hyderabad

Job Location- Chennai & Hyderabad

Skill- AML Transaction Monitoring

Qualification- Any Graduates

Work Mode- Complete work from Office

Should be flexible to work in all shifts including Night Shifts

Only US Banking or International Expereince mandatory

Notice Period- Immediate Joiners to 1 month notice maximum

Domestic Banks Expereince cannot be considered.

Knowledge/Experience:

• Minimum 3-8 years of experience in AML Transaction Monitoring at Level 1 is preferred.
• Exposure to US AML regulations, including the Bank Secrecy Act (BSA) and AML framework, is mandatory.
• Experience reviewing transaction monitoring alerts and identifying suspicious activity indicators.
• Prior exposure to alertbased investigations, case documentation, and escalation processes.
• Team support or mentoring experience is an added advantage but not mandatory

Job Description:

• Highly motivated and detailoriented professional with a strong interest in AntiMoney Laundering (AML) and Financial Crime Compliance within the US regulatory environment.
• Demonstrates a clear understanding of US AML regulations, including the Bank Secrecy Act (BSA), AML requirements, and Suspicious Activity Report (SAR) expectations.
• Strong analytical skills with the ability to review transaction alerts, identify red flags, and assess potentially suspicious customer activity logically and consistently.
• Able to conduct initial investigations using transactional data, customer information, and publicly available sources, including adverse media, under defined procedures.
• Good verbal and written communication skills, with the ability to document investigation findings clearly, accurately, and in line with regulatory and bank standards.
• Capable of working effectively in a structured, timesensitive environment while meeting productivity and quality expectations.
• Demonstrates integrity, professionalism, and a strong commitment to confidentiality, information security, and ethical conduct.
• Able to work independently on assigned alerts while also collaborating effectively within a team environment.

Shows flexibility and willingness to learn, adapt, and improve investigative skills through feedback, training, and quality reviews.

• Maintains high attention to detail and consistency while following standard operating procedures and compliance guidelines.
• Perform detailed analysis to detect patterns, trends, anomalies and schemes in transactions and relationships across multiple businesses/products.

If interested Call Snigdha@[phone removed]

or mail me ur resume to [email removed]