AVP Transaction Monitoring Analyst | 1216 Years | Chennai

Hiring an experienced Transaction Monitoring / AML professional to work on a Singapore-based Corporate Banking project. This is an Individual Contributor (IC) opportunity focused on hands-on transaction monitoring, alert investigation, suspicious activity assessment, and escalation within a global banking environment.

Location: Chennai

Experience: 1216 Years

Your Future Employer : A leading global banking and financial services organization offering an chance to work with international banking teams and gain exposure to global Financial Crime Compliance and Corporate Banking processes.

Responsibilities:

1. Review and investigate transaction monitoring alerts generated through AML/surveillance systems.
2. Analyse customer profiles, transaction patterns, account activity, geographies, products, and financial-crime risk indicators.
3. Identify unusual or potentially suspicious activity and determine appropriate alert disposition.
4. Escalate cases with potential suspicious indicators to Country Compliance with clear supporting rationale.
5. Prepare accurate and concise case narratives documenting investigation findings and closure/escalation decisions.
6. Ensure timely completion of alerts while maintaining high standards of quality, documentation, and regulatory compliance.
7. Collaborate with Compliance, AML Investigations, KYC/CDD, Operations, and business teams for additional information and clarification.
8. Support quality reviews, remediation activities, and process improvement initiatives.

Requirements:

1. 12–16 years of relevant experience in Transaction Monitoring, AML Operations, Financial Crime Compliance, Sanctions Screening, or Investigations within a bank or financial institution.
2.



Minimum 3 years of dedicated Corporate Banking experience.
3. Strong hands-on experience in Transaction Monitoring alert review, investigation, disposition, and escalation.
4. Strong understanding of AML/CFT principles, suspicious activity indicators, financial-crime risks, and investigation frameworks.
5. Experience in an international bank, GCC, shared-services, or global banking environment will be preferred.
6. Strong analytical, investigative, documentation, and decision-making skills.
7. Excellent written and verbal communication skills in English.
8. Candidates currently managing teams should be comfortable moving into a pure Individual Contributor role.
9. Bachelor’s degree in Finance, Commerce, Business, Economics, Law, or a related discipline.
10. ACAMS, ICA, or equivalent AML/Financial Crime certification will be an advantage.

What is in it for you:

1. Opportunity to work with a leading global Japanese banking organization.
2. Exposure to Singapore Corporate Banking, Transaction Monitoring, AML, and Financial Crime Compliance.
3. Opportunity to work with international stakeholders and global banking processes.
4. Robust exposure to risk-based investigations, financial-crime typologies, and regulatory frameworks.

Reach Us: If you think this role aligns with your career aspirations, kindly share your updated CV at [email protected] for a confidential discussion. Profile Keywords: AVP AML, Transaction Monitoring, AML Analyst, Financial Crime Compliance, Corporate Banking, AML Operations, Transaction Monitoring Analyst, Alert Investigation, AML Investigation, Suspicious Transaction, Financial Crime, KYC, CDD, Sanctions Screening, Corporate Banking AML, GCC Banking, International Banking, Mizuho, Chennai Jobs, Compliance Hiring.

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