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Designation: Assistant/ Associate Manager- AML ( Anti-Money Laundering )
Experience: 0- 5 years
Reports: Assistant General Manager - AML (Anti-Money Laundering )
Education Requirements: Any UG or PG
Work Location: Head Office, Chennai
Key Roles & Responsibilities:
· Provide L2 oversight of transaction monitoring alerts, ensuring timely, well-reasoned closures and high-quality STR escalations in compliance with regulatory expectations.
· Conduct L2 STR reviews, including detailed customer activity analysis, Source of Funds (SOF) validation, case documentation, and preparation of regulatory-compliant STR narratives.
· Oversee UNSC sanctions screening processes, including hit review, verification, whitelisting, and maintenance of audit-ready documentation.
· Manage RBI and FIU-IND regulatory reporting, including preparation and submission of quarterly AML returns, Beneficial Ownership data validation, and strict adherence to defined regulatory timelines.
· Support AML system automation initiatives, including transaction monitoring rule recalibration, User Acceptance Testing (UAT), validation, and post-implementation monitoring to ensure system stability and regulatory alignment.
· Participate in half-yearly enterprise-wide customer risk categorization exercises and support ongoing AML risk assessments.
· Prepare and present weekly and monthly AML MIS, including trend analysis, risk insights, and management-level reporting.
· Manage ML/TF risk assessment activities, including SOP reviews, Risk Control Matrix (RCM) updates, and governance reporting to senior management and committees.
· Deliver and oversee AML/KYC/CFT training programs for Head Office, regional offices, branches, and new joiners; manage and update AML LMS modules.
· Coordinate with Compliance, Technology, Business teams, and internal/external auditors to ensure strong AML governance, effective issue resolution, and smooth audit and regulatory outcomes.
Skills Required:
· Strong understanding of risk based approach and customer risk profiling.
· Experience in sanctions screening, PEP checks, and adverse media review
· Familiarity with internal policies, compliance controls, and audit requirements
· Good time management, decision making, and ability to work independently
· Ability to handle high volumes while maintaining accuracy and quality.
Eligibility typically includes the qualifications and experience outlined in the job description above, with around 0-5 Years years of relevant experience expected for this role.
The key responsibilities for this role are detailed in the Key Responsibilities section above, covering the core duties expected of a Assistant/ Associate Manager- AML ( Anti-Money Laundering ) at Sundaram Finance.
This role requires around 0-5 Years years of relevant experience, as specified in the job listing. Please refer to the Qualifications & Experience section above for full details.
Skills relevant to this position are outlined in the Qualifications & Experience section above. In general, strong communication, domain knowledge, and the ability to meet role-specific targets are valued across similar BFSI positions.
You can apply directly using the Apply Now button on this page, which will take you to Sundaram Finance's application process for this role.