24 Aug
|
Black and white
|
Chennai
24 Aug
Black and white
Chennai
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.
- 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.
Key Candidate Screening Criteria
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📌 Administrative – Anti-Money Laundering (Chennai)
🏢 Black and white
📍 Chennai