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.

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.
- Valuable 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 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

35 years of relevant AML/Transaction Monitoring experience

Job Type

Permanent

Location

Chennai, Tamil Nadu, India Disclaimer: This has been sourced from a public domain and may have been modified by Naukri.com to improve clarity for our users. We encourage job seekers to verify all details directly with the employer via their official channels before applying.

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