10+ yrsChennaiOn-siteDirect career pageEst. 16–28 LPA
Posted on 2 Sept
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Job description
Structured overview of role & requirements
About This Role
- Manage and oversee multiple AML team leads and their teams, setting clear performance expectations and holding regular one-on-ones.
- Own segment-level SLA, aging, and quality metrics for AML workstreams including Transaction Monitoring, KYC/CDD, EDD, PEP Review, and SAR Filing; drive corrective actions when targets slip.
- Lead escalation resolution for complex transaction monitoring alerts and coordinate with Compliance, Legal, and Training on policy and case-specific queries.
Minimum Requirements
- At least 10 years of overall experience in AML/Financial Crime compliance operations.
- Minimum 2 years of direct supervisory experience managing teams or Team Leads.
- Strong experience and decision-making capability in Transaction Monitoring alert investigation, quality, and typology-based reviews.
- Working knowledge of TM/case management systems (e.g., Actimize, SAS AML, Verafin) and reporting tools.
Ideal Candidate Profile
- Experienced in managing multiple AML workstreams simultaneously (TM, KYC/CDD, EDD, PEP, SAR).
- Capable of operational leadership through SLA and quality metric ownership and performance management of team leads.
- Familiarity or experience with crypto/virtual asset monitoring and regulatory environment is a plus but not mandatory.