Role & responsibilities
Candidate should have relevant experience in AML Transaction Monitoring with prior team handling or leadership exposure.
Robust knowledge of core AML transaction monitoring processes, alert investigation, detection scenarios, Level 1 reviews, and Level 2 investigations.
Ability to manage daily operations, allocate work, monitor productivity, and ensure timely completion of cases within agreed SLAs.
Responsible for reviewing case quality, providing feedback to analysts, and ensuring adherence to internal policies and regulatory guidelines.
Ensure suspicious transactions are thoroughly investigated, documented, and escalated to FCC as per process requirements.
Identify red flags, guide the team on complex cases, and take necessary actions during case review.
Coordinate with stakeholders, prepare process updates, and support internal audits, quality checks, and governance requirements.
Excellent communication, people management, problem-solving, and stakeholder management skills are required.
International Banking / Global Banking experience is mandatory.

Relieving letters from all previous companies are mandatory.

📌 Aml, Chennai
🏢 Enrich & Enlight Business consulting
📍 Chennai