Anti-Money Laundry System Lead
6 days ago
Job Title : AML Lead SME (Banking / Cards Domain)
Location : Chennai
Experience : 5+ years
Job 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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