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Metro location, generalist Team Lead title, and recognizable consulting brand increase competition.
Highly domain-specific AML, TMS, and SAR/STR skills limit cross-industry transferability.
Explicit 8+ years, mandatory AML/TMS, SAR/STR and regulatory experience create strict shortlisting filters.
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Lead and manage a team of AML/TMS investigators, overseeing daily work allocation, queue prioritization, productivity tracking, and operational issue resolution.
Oversee end-to-end transaction monitoring alert reviews, including customer profile and transactional behavior analysis, red-flag identification, sanctions/PEP checks, and escalation decision-making.
Prepare and publish operational performance reports (MIS) and act as primary escalation point for operational issues and high-risk case management.
8+ years of experience in AML, Financial Crime Compliance, Transaction Monitoring, or related BFSI/BPO financial crime operations.
Current or recent experience as a Team Lead or equivalent managing on-floor teams with responsibility for daily production, SLA adherence, quality, attendance, and reporting.
Strong hands-on experience with Transaction Monitoring Systems (TMS) including alert review, investigation documentation, risk assessment, and escalation processes.
Working knowledge of AML/CFT concepts, sanctions screening, PEP/high-risk customer review, and regulatory expectations relevant to transaction monitoring.
Experienced in leading operational teams in AML transaction monitoring with responsibility for both people management and quality control.
Comfortable handling complex financial crime scenarios and supporting Level 2 investigations, SAR/STR documentation, and escalation preparation.
Skilled in preparing detailed operational dashboards and communicating key risk themes and metrics to supervisors and client stakeholders.