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Anti-Money Laundry System Lead - Cards Payment System

Anti-Money Laundry System Lead - Cards Payment System

Pravi HR AdvisoryChennai
5 days ago
Job description

Job Title : AML Lead SME (Banking / Cards Domain)

Location : Chennai

Experience : 5+ years

Job Description :

We are seeking an experienced AML Lead SME with strong expertise in Anti-Money Laundering systems, cards lifecycle management, and compliance processes. The candidate will act as a domain and technical Subject Matter Expert, leading AML solution design, implementation, and governance in a banking environment.

Key Responsibilities :

  • Act as the AML domain SME, driving AML solution implementation and optimization.
  • Lead design, integration, and support for AML systems across the banks cards and payments ecosystem.
  • Collaborate with stakeholders (business, compliance, and IT) to ensure regulatory adherence and process efficiency.
  • Provide technical leadership on AML workflows, transaction monitoring, and compliance reporting.
  • Evaluate and enhance cards lifecycle processes in alignment with AML frameworks.
  • Work with partners / vendors (JMR, PWC, KPMG, EY, OFSS, etc.) to deliver AML solutions.
  • Mentor team members and support knowledge sharing on AML best practices.

Required Skills :

  • 5+ years of hands-on experience in AML solutions within the banking / financial services domain.
  • Strong understanding of transaction monitoring, compliance rules, and risk frameworks.
  • Expertise in cards lifecycle systems (credit, debit, prepaid).
  • Ability to translate compliance requirements into technical solutions.
  • Experience working with consulting / vendor partners (JMR, PWC, KPMG, EY, OFSS).
  • Strong stakeholder management, leadership, and communication skills.
  • Good to Have :

  • Familiarity with global AML regulatory frameworks (FATF, OFAC, etc.).
  • Exposure to AML tools / platforms (e.g., Actimize, SAS AML, Oracle FCCM, FICO TONBELLER).
  • Prior experience in bank transformation / digital payment compliance projects.
  • (ref : hirist.tech)

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