AML -Transaction Monitoring

JOB DESCRIPTION ANALYST / SENIOR ANALYST,

JOB REQUIREMENTS

We are seeking a highly adaptive, plug-and-play AML professional to join our Financial Crime Compliance team. This role is designed for a fast learner capable of achieving immediate operational productivity without an extended training period.

Role / Title Analyst / Senior Analyst

Employment Type Contract

Experience 3+ years in AML

Location Chennai Shift EU time zones

Immediate joiner preferred

KEY RESPONSIBILITIES

Conduct thorough investigations of alerts generated by the bank's Transaction Monitoring Systems (TMS)

Perform the assessment in accordance with the SOP procedure & Country Addendum and maintain consistently high-Quality Assurance (QA) scores while processing complex transaction data with speed and accuracy.

Swiftly adapt to internal workflows and master system-specific functionalities to identify suspicious patterns and financial crime red flags.

Demonstrate a rapid learning curve to consistently meet and exceed daily/weekly SLAs in a fast-paced environment.

Ensure Technology / Risk issues identified are reported and escalated to the delivery manager in a timely manner.

ADDITIONAL SPECIFIC ROLE REQUIREMENTS

Exposure to Wholesale / Corporate / Correspondent Banking

Experience with AML surveillance systems such as SAS AML, Oracle FCCM (Mantas), SymphonyAI NetReveal (Detica), NICE Actimize SAM

Proficiency with advanced Excel functions; basic SQL knowledge is a plus.

Fast learner with ability to adapt quickly

Excellent communication in English (articulation and writing)

PREFERENTIAL COMPETENCIES

Active CAMS or ICA certification is preferred but not mandatory.