Hiring for AML Analyst – Chennai
Minimum 1 year of experience in AML Transaction Monitoring, Customer Due Diligence (CDD), or Enhanced Due Diligence (EDD)
Strong verbal and written communication skills
Bachelor’s degree is mandatory
Willingness to work in night shifts
Review and analyze financial transactions to identify suspicious patterns
Perform CDD and EDD as per regulatory guidelines
Detect, document, and escalate unusual or suspicious activity
Assist in regulatory compliance and timely reporting
Opportunity to work in a core AML/KYC domain with global exposure
Structured career growth with training and upskilling opportunities
Supportive work environment with cab facilities and rotational shifts
Be part of a team that contributes to financial crime prevention
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