Immediate Opening - AML/KYC (Transaction Monitoring & SAR)

Job Description

Role & responsibilities Job Title: Process Associate/ Sr. Process Associate/ Quality Analyst Transaction Monitoring & SAR Location: Chennai (Ramanujan IT Park / Porur IT Park) Work Model: Work from Office Shift Timing: 6:00 PM - 3:30 AM Working Days: Monday to Friday Salary & Benefits: Night Shift Allowance Free Cab Facility (Home Pick-up and Drop) Job Description: We have an immediate opening for an Associate/ Analyst with experience in Transaction Monitoring . This is an excellent opportunity for immediate joiners to be part of a dynamic and growing team. The role involves monitoring financial transactions for suspicious activity and ensuring compliance with Anti-Money Laundering (AML) regulations. We have multiple vacancies available for candidates with 1 to 8 years of experience in AML/KYC and related fields. This position requires the ability to work in a fast-paced environment with a strong attention to detail. Key Responsibilities: Conduct transaction monitoring to detect and analyze suspicious activities. Prepare and file Suspicious Activity Reports (SARs) as required. Perform detailed investigations and escalate potential risks or violations. Maintain accurate records and documentation of all transactions reviewed. Ensure compliance with all regulatory and legal requirements related to AML. Collaborate with internal stakeholders to improve AML procedures and processes. Work closely with other teams to resolve issues and ensure the company's adherence to AML standards. Key Skills and Qualifications: Proven experience in Anti-Money Laundering (AML) practices, Transaction Monitoring , and SAR filing . International banking experience is highly preferred. Strong verbal and written communication skills in English ( mandatory ). Ability to work with complex information and follow detailed compliance processes. 1-8 years of relevant experience in AML/KYC or similar roles. A self-starter with the ability to work independently and in a team environment. Immediate joiners are preferred. Note: This is an excellent opportunity for immediate joiners . If you have the required experience and a passion for compliance, we encourage you to apply! Interested candidates can send their profiles along with the requested details to vishal.n@firstmeridian.com. Please include the following details in your profile: Total years of experience: Current CTC: Expected CTC: Last working day: Reason for relieving: Are you open to working night shifts? Current location: Will you be available for a face-to-face interview?