Administrative – Anti-Money Laundering (AML) / KYC II
Experience: 3–5 Years
Notice Period: Immediate to 30 Days
Location: Chennai
Work Mode: WFO

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.
Key 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.
Positive 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:

📌 Administrative – Anti-Money Laundering (Chennai)
🏢 Black and white
📍 Chennai