AVP - Transaction Monitoring Analyst | 12-16 Years | Chennai Location: Navi Mumbai

Functional Practices: Technology & Analytics Practice

Job type: Permanent

Contact name: Diksha Kirad

Contact email: [email protected]

Job ref: 134837

Published: about 16 hours ago

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

Location: Chennai

Experience: 12-16 Years

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

Responsibilities

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

Requirements

- 12-16 years of relevant experience in Transaction Monitoring,



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

What is in it for you

- Opportunity to work with a leading global Japanese banking organization.
- Exposure to Singapore Corporate Banking, Transaction Monitoring, AML, and Financial Crime Compliance.
- Opportunity to work with international stakeholders and global banking processes.
- Strong 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.

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📌 AVP Transaction Monitoring Analyst | 1216 Years | Chennai job in (India)
🏢 Crescendo Global
📍 India