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Senior AML Specialist for International Transactions

2 months ago

Chennai, Tamil Nadu, India CapTalent HR Full time

We are seeking an experienced Senior AML Specialist to join our team in Chennai. The successful candidate will be responsible for reviewing and analyzing transactional data to identify potential suspicious activity.

This role is ideal for a highly motivated individual with a strong background in Anti Money Laundering (AML) and Transaction Monitoring. As a Senior AML Specialist, you will play a critical role in ensuring the integrity of our financial systems and adhering to all applicable laws and regulations.

The salary for this position is estimated to be between ₹3.9 Lakhs and ₹5.2 Lakhs per annum, based on industry standards and location.

Job Description:

  • Review and analyze transactional data to identify potential suspicious activity
  • Develop and maintain knowledge of latest AML trends and regulatory requirements
  • Collaborate with Compliance department to ensure adherence to company policies and procedures
  • Provide high-quality support to clients and stakeholders

Key Skills and Qualifications:

  • Minimum 1 year experience in AML/Transaction Monitoring
  • Strong analytical and problem-solving skills
  • Excellent communication and interpersonal skills
  • Graduation from a recognized university

Benefits:

  • Competitive salary and benefits package
  • Opportunities for professional growth and development
  • A supportive and dynamic work environment