Anti-Money Laundry System Lead

2 weeks ago

Chennai, India Pravi HR Advisory Full time

Job Title : AML Lead SME (Banking / Cards Domain)Location : ChennaiExperience : 5+ yearsJob Description :We are seeking an experienced AML Lead SME with strong expertise in Anti-Money Laundering systems, cards lifecycle management, and compliance processes. The candidate will act as a domain and technical Subject Matter Expert, leading AML solution design, implementation, and governance in a banking environment.Key Responsibilities :- Act as the AML domain SME, driving AML solution implementation and optimization.- Lead design, integration, and support for AML systems across the banks cards and payments ecosystem.- Collaborate with stakeholders (business, compliance, and IT) to ensure regulatory adherence and process efficiency.- Provide technical leadership on AML workflows, transaction monitoring, and compliance reporting.- Evaluate and enhance cards lifecycle processes in alignment with AML frameworks.- Work with partners / vendors (JMR, PWC, KPMG, EY, OFSS, etc.) to deliver AML solutions.- Mentor team members and support knowledge sharing on AML best practices.Required Skills :- 5+ years of hands-on experience in AML solutions within the banking / financial services domain.- Strong understanding of transaction monitoring, compliance rules, and risk frameworks.- Expertise in cards lifecycle systems (credit, debit, prepaid).- Ability to translate compliance requirements into technical solutions.- Experience working with consulting / vendor partners (JMR, PWC, KPMG, EY, OFSS).- Strong stakeholder management, leadership, and communication skills.Good to Have : - Familiarity with global AML regulatory frameworks (FATF, OFAC, etc.).- Exposure to AML tools / platforms (e.g., Actimize, SAS AML, Oracle FCCM, FICO TONBELLER).- Prior experience in bank transformation / digital payment compliance projects. (ref:hirist.tech)

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