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.
- Good knowledge of Sanctions and Sanctions Screening/Filters.
- Solid 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

3–5 years of relevant AML/Transaction Monitoring experience

📌 Administrative – Anti-Money Laundering (AML) / KYC II (Chennai)
🏢 Black u0026 White
📍 Chennai