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Medium competition due to known consultancy, metro Chennai location, and general managerial title despite senior AML specialization.
High because the role requires domain-specific AML/financial-crime expertise transferable mainly across regulated finance and fintech.
High due to explicit 12+ years requirement and mandatory AML operations plus people-management experience.
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Manage day-to-day operations of Transaction Monitoring alert review, investigations, case documentation, escalations, and closures ensuring compliance with procedures and quality standards.
Lead and develop Team Leads, Quality Analysts, and investigators, driving performance metrics including productivity, quality, SLA adherence, and handling escalations effectively.
Serve as primary contact for client stakeholders and internal teams for governance, performance reviews, process updates, and operational reporting.
Minimum 12 years experience in AML, Financial Crime, Compliance Operations, or Transaction Monitoring with at least 3 years in people or operations management roles.
Hands-on experience managing Transaction Monitoring teams including alert disposition, case review, escalation, and documentation quality.
Strong understanding of AML red flags, suspicious activity, customer risk profiling, and escalation standards.
Work Experience Required: 12+ years with 3+ years in leadership roles. Notice Period: Not explicitly mentioned in the JD.
Experienced leader in AML Transaction Monitoring operations managing mid-sized specialist teams with direct accountability for operational delivery against SLAs.
Proven ability to manage client governance interactions and drive measurable improvements in quality and operational performance through root cause analysis and corrective actions.
Familiarity with advanced AML concepts including red flags, escalation protocols, and stakeholder communication in a compliance-driven, production environment.