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Strong employer brand, general Process Associate title, and Chennai metro increase competition.
AML investigations require regulatory and domain expertise, reducing cross-industry transferability.
Requires domain-specific AML experience but no explicit years or certifications, so moderate filters.
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Conduct end-to-end AML investigations and reviews for Retail Banking and/or Crypto customers ensuring compliance with AML policies and regulations.
Prepare detailed case narrations documenting risk indicators, findings, and rationale supporting decisions.
Consistently meet productivity, quality, and SLA targets while identifying and escalating potential risks or discrepancies.
Bachelor's degree in any stream from a recognized university.
Strong hands-on experience in AML processes with ability to independently manage case investigations.
Proven track record of meeting or exceeding quality and productivity benchmarks.
Work Experience Required: Not explicitly mentioned in the JD.
Demonstrates strong analytical and investigative skills with sound judgment in identifying suspicious activities and risk indicators.
Exhibits strong accountability by delivering accurate and high-quality case outputs with minimal supervision.
Experienced in adhering strictly to AML compliance standards with a focus on process adherence and quality.