Aml Specialist

Workforce Management Consultancy; Chennai District; On-site; INR 450,000 - 700,000; Full time

Job summary

AML Specialist-Chennai is a Chennai-based role requiring 1–3 years of experience in AML, CDD, EDD, alert investigations, and detection scenarios, including Level 1 and Level 2 investigations.

Minimum education is 15 years (10+2+3). Graduates via open universities/correspondence are not eligible. Willingness to work in shifts and adapt to a fast-paced regulatory environment is essential. Candidates must be able to work onsite in Tamil Nadu and coordinate with cross-functional teams.

Qualifications

• 1–3 years of experience in AML, CDD, EDD, alert investigation, and detection scenarios.
• Experience with Level 1 and Level 2 investigations.

Skills

AML

CDD

EDD

Investigation

Detection scenarios

Level 1 review

Level 2 investigations

Education

15 years of regular education (10+2+3)

Job description

AML Specialist-Chennai

1-3 yrs of exp in AML, CDD, EDD, alert
investigation,detection scenarios,Level 1 reviews,Level 2 investigations

Minimum 15yrs of regular education (10+2+3)

Required Candidate profile

• Graduates through Open Universities/Correspondence are not eligible.
• Not more than 2 yrs of gap in Graduation or Employment.
• Willingness to work in Shifts