Anti-Money Laundry System Lead

4 weeks ago

Chennai, India Pravi HR Advisory Full time

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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