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.