Analyst

AML TM Experts 3 Roles Only | Chennai | EU Shift

This is not bulk hiring.

Were closing this fast.

Looking for 3+ years hardcore Transaction Monitoring professionals with hands-on experience in NICE Actimize, Oracle FCCM, SAS AML, or SymphonyAI NetReveal.

Non-negotiable:

Wholesale / Corporate / Correspondent Banking exposure

Independent alert closure (TMS)

Strong SAR/STR narratives

High QA + SLA discipline

Immediate / early joiners preferred

Chennai | EU Shift

Profiles being locked this week

If youre truly plug-and-play, this wont stay open long.

DM TM to be fast-tracked.

#AML #TransactionMonitoring #FinancialCrime #ChennaiHiring #UrgentOpening

Sanctions & PEP Screening Leadership Hiring | Chennai

Were strengthening our Financial Crime Screening capability across:

Payment Sanctions (L1 / L2 / SME)

PEP & Adverse Media Screening (L1 / L2)

Looking for professionals with strong hands-on experience in:

SWIFT / ISO 20022 payment screening

OFAC / EU / UN sanctions validation

PEP & adverse media investigations

L2 review, escalation judgment & SPOC engagement

Expertise in World-Check, LexisNexis, Dow Jones Risk & Compliance, Firco, NICE Actimize is essential.

For L2 / SME roles, we need leaders who can apply defensible sanctions judgment, engage directly with compliance stakeholders, and drive risk mitigation in complex scenarios.

Chennai

Fast-moving shortlisting

If you operate at reviewer / SPOC / sanctions decision level this is your next leadership move.

DM Screening for priority review.

#Sanctions #PEPScreening #FinancialCrime #ComplianceLeadership #ChennaiHiring