Job Description
Hiring for AML/KYC Screening Analyst – Chennai
We are hiring an AML/KYC Screening Analyst for a leading financial compliance team in Chennai. The role involves transaction monitoring, AML risk assessments, and fraud detection to ensure regulatory compliance and financial crime prevention.
Responsibilities
Transaction Monitoring & AML Risk Assessment
- Conduct transaction monitoring for assigned profiles to identify potential money laundering and suspicious activities.
- Perform AML risk assessments and investigate AML-related issues.
- Ensure compliance with OFAC, FATF, and AML regulatory guidelines.
KYC Screening & Compliance Monitoring
- Review customer profiles and transactions to detect fraudulent activities.
- Assist in KYC remediation and enhanced due diligence (EDD) processes.
- Work with compliance teams to enhance fraud detection and risk mitigation strategies.
Regulatory Adherence & Process Improvement
- Ensure all processes comply with global AML regulations and industry best practices.
- Stay updated with regulatory changes, financial crime trends, and compliance frameworks.
- Collaborate with cross-functional teams to improve AML processes and transaction monitoring workflows.
Qualifications & Skills Required
- 1-9 years of experience in AML/KYC screening, transaction monitoring, or fraud detection.
- Strong knowledge of AML regulations, OFAC sanctions screening, and financial crime compliance.
- Experience with fraud & risk monitoring tools and AML-related workflows.
- Ability to analyze transaction patterns and escalate suspicious activities.
- Flexible to work in rotational shifts based on business needs.
Why Join Us?
- Opportunity to work in a high-impact AML/KYC compliance role.
- Competitive CTC (₹2.5 LPA – ₹8 LPA) and career growth opportunities.
- Work with industry leaders in financial crime prevention and compliance.
