Anti-Money Laundering Specialist

Job Process: Transaction Screening and Transaction Monitoring Job Location : Chennai and Bengaluru Experience required: 1 to 4 years About the Role Transaction Screening and Monitoring role involves ensuring compliance with financial regulations and monitoring transactions for any suspicious activities. Please note, we are looking for candidates who can join immediately or with 30 days. Responsibilities Transaction Screening: Experience in Sanctions Screening operations or Wire Transfer processing Knowledge and understanding of Office of Foreign Asset Control (OFAC) compliance is an advantage Utilize World Check/Lexis Nexis screening tools to complete any transnational analysis needed Payment network systems Required to monitor any wires that are in the queue Work directly with Fircosoft and trust sanctions filter Knowledge of Message types of SWIFTS, FED WIRE, CHIPS an advantage Transaction workflow (swift and sepa) Ability to prioritize work, meet deadlines, achieve goals in a dynamic and complex environment Complete any AD HOC screening requests Strong attention to detail and accuracy skills Ability to work effectively in a team environment Good in both verbal and written communication skills Transaction Monitoring: Experience in AML Transaction Monitoring /Compliance related fields of Wholesale and commercial banking business Knowledge of or familiarity with relevant international financial rules and regulations and affinity with compliance / risk management and integrity issues Understanding of Financial Economic Crime in general and Anti Money Laundering and Counter Terrorist Financing in particular Excellent verbal and written communication skills Experience in making quick, high-quality decisions on complex issues Ability to conduct logical investigations Good understanding of banking or financial operations and systems Ability to engage/conduct Client communication Qualifications: Any graduate Required Skills Experience in Sanctions Screening operations, knowledge of OFAC compliance, strong attention to detail, and effective communication skills.

Location: chennai, IN

Posted Date: 6/17/2025