Position: International AML Manager
Location: Chennai
Mode of Work: Work from Office
Shift Timings: US shift (6 PM to 3 AM)
Mandatory Skills:
- Experience in AML Process: Minimum 1+ years of experience in end-to-end AML processes.
- SARs Filing: Should have experience in Suspicious Activity Reports (SARs) filing.
- Red Flags Prevention: Hands-on experience in identifying and preventing red flags.
- Transaction Monitoring: Expertise in monitoring financial transactions for suspicious activity.
- Sanction Screening: Proficient in sanction screening procedures.
- Onboarding: Experience in the onboarding process, including EDD (Enhanced Due Diligence) and CDD (Customer Due Diligence).
- Communication Skills: Excellent communication skills are essential.
Experience Required:
- Manager Role: 10-12 years of experience in AML and related fields.
- Assistant Manager Role: 8-10 years of experience in AML and related fields.
Additional Information:
- Relocation: Candidates who are willing to relocate are also welcome to apply.
- References: References are highly appreciated.
How to Apply:
Join a leading MNC in Chennai and contribute to the fight against financial crimes by leveraging your expertise in AML processes.
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