Job Summary

We are looking for experienced AML professionals with robust 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 O

📌 Administrative Anti-Money Laundering (Chennai)
🏢 Black And White Business Solutions
📍 Chennai