Anti-Money Laundry System Lead - Cards Payment System

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 :

Good to Have :

(ref : hirist.tech)