Hiring for AML Transaction Monitoring – Chennai

Job Description

Hiring for AML Transaction Monitoring – Chennai 

We are hiring experienced professionals for AML Transaction Monitoring at the Specialist (SPE), Subject Matter Expert (SME), and Team Lead (TL) levels. Candidates must have strong hands-on experience in transaction monitoring and alert investigation across L1, L2, and L3 processes. The roles require the ability to work under US regulatory expectations and maintain high-quality investigation standards.

Available Positions and Compensation
SPE: Minimum 2 years of AML Transaction Monitoring experience, CTC up to 6 LPA
SME: Minimum 4 years of AML Transaction Monitoring experience, CTC up to 8 LPA
Team Lead: 6+ years of total experience with at least 2 years on-paper TL experience and prior management of 15–20 FTEs, CTC up to 12 LPA

Responsibilities for SPE / SME / TL
Conduct AML Transaction Monitoring and Alert Investigations (L1, L2, L3)
Identify unusual or suspicious transactions and document findings accurately
Perform escalations and enhanced due diligence for high-risk cases
Ensure compliance with global AML regulations and maintain audit-ready documentation
Meet process SLAs related to quality, productivity, and turnaround time
Stay updated with AML typologies, risk indicators, and regulatory expectations

Additional SME Responsibilities
Support quality checks and provide feedback to analysts
Assist with training new hires and guiding team members
Handle complex alerts and support process improvements

Additional Team Lead Responsibilities
Manage daily team operations and monitor performance metrics
Conduct coaching, performance reviews, and workflow planning
Coordinate with compliance leaders, quality teams, and client stakeholders
Resolve escalations and ensure timely delivery of alert volumes
Strengthen control measures and suggest process enhancements

Required Skills
Mandatory experience in AML Transaction Monitoring and Alert Investigation (L1–L3)
Strong analytical ability, attention to detail, and understanding of AML red flags
Good verbal and written communication skills
Willingness to work in US shifts
Ability to perform in a fast-paced, high-volume environment

Why Join
Join a growing AML operations team where you will work with global banking clients and gain exposure to real-world financial crime investigations. You will work in a structured, process-driven environment that values accuracy, compliance, and continuous learning. The role offers clear career progression from SPE to SME to Team Lead, along with opportunities to handle complex alerts, mentor teams, and contribute to process improvements. You will be part of a team that invests in training, supports skill development, and provides stability through a work-from-office setup in Chennai. This is a strong opportunity for professionals looking to build a long-term career in AML Transaction Monitoring with competitive compensation and a US-shift working model.