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Mid-level AML role in Chennai with common experience band and moderate employer brand, moderate competition.
AML transaction monitoring skills are highly domain-specific to financial services and regulated environments.
Explicit 2–6 years and mandatory AML/L2 investigation experience enforce strict screening filters.
Investigate and review AML Transaction Monitoring alerts at Level 2, including identifying suspicious behaviors and making escalation decisions.
Prepare detailed investigation narratives and SAR-supporting documentation ensuring timely and accurate completion per client procedures.
Collaborate with internal QA, compliance teams, and client stakeholders to maintain process alignment, support quality assurance, and contribute to process improvements.
2 to 6 years experience in AML Transaction Monitoring, financial crime investigations, or compliance operations.
Hands-on experience with transaction monitoring system alerts and Level 2 investigations including escalation and suspicious activity identification.
Strong knowledge of AML red flags, SAR/STR escalation standards, KYC/CDD/EDD processes, and the ability to analyze large transaction data sets for suspicious patterns.
Willingness to work rotational shifts or client-aligned schedules if required.
Experience handling complex AML investigations involving high-risk customers, unusual transaction patterns, and financial crime indicators.
Skilled in preparing clear, evidence-based investigation narratives and familiar with compliance platforms or tools like Actimize, Oracle Mantas, or Chainalysis (preferred but not mandatory).
Comfortable working in a fast-paced compliance operations environment meeting productivity, quality, and SLA targets with strong decision-making skills.