AML Analyst Jobs in Chennai BFSI

📋 Job Description

Jobzi is sourcing qualified candidates for AML Analyst positions in Chennai's private BFSI sector. This is a full-time opportunity with a reputed Banking, Financial Services and Insurance employer in Chennai offering competitive salary, structured growth, and a professional work environment. Tamil communication skills are preferred alongside English for professional and business interaction in Chennai.

📌 Key Responsibilities

• Monitor daily transaction alerts generated by AML transaction monitoring systems (Actimize, Mantas)
• Investigate suspicious transactions and conduct risk-based case analysis
• Prepare Suspicious Transaction Reports (STRs) and submit to FIU-India as required
• Review and clear false-positive alerts through threshold analysis and customer behavior review
• Conduct AML investigations including link analysis, network diagramming, and typology research
• Maintain case documentation with detailed investigation narratives and evidence
• Stay updated on FATF guidelines, RBI AML directives, and emerging money laundering typologies

🎓 Qualifications and Requirements

• B.Com/BBA/MBA with 2-5 years of AML transaction monitoring or investigation experience
• Proficiency in AML systems: Actimize, Mantas, NICE Actimize, or FircoSoft
• Knowledge of PMLA, FATF 40 recommendations, and RBI AML/CFT guidelines
• Experience writing STRs and communicating with FIU-India
• Good analytical skills for pattern detection and financial crime investigation
• CAMS (Certified Anti-Money Laundering Specialist) certification preferred
• Ability to work independently on case investigations within defined SLAs
• Good Tamil and English communication skills for team coordination and client interaction in Chennai.

✅ Required Skills