Anti-Money Laundry System Lead

7 hours ago

Chennai, Tamil Nadu, India Pravi HR Advisory Full time ₹ 20,00,000 - ₹ 25,00,000 per year

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 :

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.

  • Vice President, Anti Money Laundering/Prevention/Know Your Client Manager II

    2 weeks ago

    Chennai, Tamil Nadu, India BNY External Career Site Full time ₹ 12,00,000 - ₹ 36,00,000 per year

    Vice President, Anti Money Laundering/Prevention/Know Your Client Manager IIAt BNY, our culture allows us to run our company better and enables employees' growth and success. As a leading global financial services company at the heart of the global financial system, we influence nearly 20% of the world's investible assets. Every day, our teams harness...

  • Senior Spark/Scala Developer

    2 weeks ago

    Chennai, Tamil Nadu, India BNP Paribas Full time ₹ 6,00,000 - ₹ 18,00,000 per year

    Position Purpose The Senior Spark Developer will be responsible for integrating and maintaining the Quantexa platform, a spark based software provided by a UK fintech, into our existing systems to enhance our anti-money laundering capabilities. This role requires a deep expertise in Spark development, as well as an ability to analyze and understand...

  • Tech Lead, Systems Engineering

    1 week ago

    Chennai, Tamil Nadu, India Fiserv Full time ₹ 12,00,000 - ₹ 36,00,000 per year

    Calling all innovators – find your future at Fiserv.We're Fiserv, a global leader in Fintech and payments, and we move money and information in a way that moves the world. We connect financial institutions, corporations, merchants, and consumers to one another millions of times a day – quickly, reliably, and securely. Any time you swipe your credit card,...

  • HACLA - Security Lead - G3

    6 days ago

    Chennai, Tamil Nadu, India Bahwan Cybertek Group Full time ₹ 12,00,000 - ₹ 36,00,000 per year

    Responsible for leading the security team and managing the overall security operations for HACLA (Housing Authority of the City of Los Angeles) Develop and implement security policies, standards, and procedures to ensure the protection and confidentiality of HACLA's information assets. Lead incident response activities, including investigation, containment,...

  • Feature Lead Technology

    2 weeks ago

    Chennai, Tamil Nadu, India Bank of America Full time ₹ 8,00,000 - ₹ 12,00,000 per year

    Job Description Feature Lead Technology - GBS IND - R Locations: Hyderabad, India; Chennai, India : About Us At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities, and...

  • Senior Software Engineer II

    2 days ago

    Chennai, Tamil Nadu, India RELX Full time ₹ 12,00,000 - ₹ 36,00,000 per year

    Senior Software Engineer II –Anti-Spoofing/Liveness DetectionShape the Future of Biometric Security with UsAre you excited by the opportunity to create innovative software that makes a positive difference for people and communities?Do you value collaboration, enjoy supporting the growth of others, and approach challenges with creativity and...

  • Systems Engineering

    4 days ago

    Chennai, Tamil Nadu, India fiserv ce pvt ltd Full time ₹ 5,00,000 - ₹ 12,00,000 per year

    Job Description Requisition ID: R Date posted: 10/14/2025End Date: 10/15/2025City: ChennaiState/Region: Tamil NaduCountry: IndiaLocation Type: Onsite Calling all innovators find your future at Fiserv. Were Fiserv, a global leader in Fintech and payments, and we move money and information in a way that moves the world. We connect financial institutions,...

  • OpenText AppWorks Developer

    4 days ago

    Chennai, Tamil Nadu, India Nucleus Software Exports Full time ₹ 20,00,000 - ₹ 25,00,000 per year

    Job Summary:We are seeking an experienced OpenText AppWorks Developer to join our Global Markets Enterprise Technology team. The successful candidate will play a key role in designing, developing, deploying, and supporting AppWorks solutions implemented in UOB. You will be responsible for translating business requirements into technical solutions while...

  • Systems Engineering

    2 weeks ago

    Chennai, Tamil Nadu, India fiserv ce pvt ltd Full time ₹ 12,00,000 - ₹ 24,00,000 per year

    Job Description Requisition ID: R Date posted: 09/05/2025End Date: 09/20/2025City: ChennaiState/Region: Tamil NaduCountry: IndiaLocation Type: Onsite Calling all innovators find your future at Fiserv. Were Fiserv, a global leader in Fintech and payments, and we move money and information in a way that moves the world. We connect financial institutions,...

  • Director, Systems Engineering

    4 days ago

    Chennai, Tamil Nadu, India Fiserv Full time ₹ 20,00,000 - ₹ 50,00,000 per year

    Calling all innovators – find your future at Fiserv.We're Fiserv, a global leader in Fintech and payments, and we move money and information in a way that moves the world. We connect financial institutions, corporations, merchants, and consumers to one another millions of times a day – quickly, reliably, and securely. Any time you swipe your credit card,...