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BANKING PROCESS SPECIALIST

2 months ago

Chennai, Tamil Nadu, India HCLTech Full time

At HCLTech, we are seeking an experienced Banking Process Specialist to join our team.

Job Summary

We are looking for a skilled professional with strong knowledge of banking processes and regulations to oversee and lead our day-to-day AML compliance operations.

About the Role

This role is responsible for managing work queues, ensuring they remain up-to-date and sufficient to meet business expectations. The ideal candidate will have experience in international banking processes, AML transaction monitoring, and financial crime compliance.

Key Responsibilities

  • Lead teams to manage AML compliance operations, including monitoring systems and escalation cases
  • Publish management information and manage queue performance
  • Oversee daily tasks and ensure compliance with regulations
  • Collaborate with internal teams to drive business growth and risk mitigation

Requirements

To be successful in this role, you will need:

  • Strong knowledge of banking processes and regulations
  • Experience in AML transaction monitoring and financial crime compliance
  • Excellent leadership and communication skills
  • Ability to work in a fast-paced environment and prioritize tasks effectively

What We Offer

HCLTech offers a competitive salary package, including a generous base salary, along with benefits such as medical insurance, retirement plan, and paid time off. Our employees enjoy a dynamic and inclusive work environment, with opportunities for career growth and professional development.

Estimated Salary Range

$80,000 - $120,000 per annum, depending on location and experience.