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Metro location and generic Team Lead title increase applicant density despite AML specialization and senior requirement.
Strong domain bias; AML transaction monitoring skills are not easily transferable across industries.
Explicit 8+ years and mandatory AML/TMS domain experience create strict shortlisting filters.
Lead and manage a team of AML/TMS investigators including work allocation, productivity tracking, and operational issue resolution.
Oversee end-to-end transaction monitoring alert reviews, support complex financial crime investigations, and ensure quality documentation for SAR/STR filing.
Prepare and publish daily/weekly operational performance reports and act as primary contact for escalations and stakeholder management.
8+ years of experience in AML, Financial Crime Compliance, Transaction Monitoring, or related BFSI/BPO financial crime operations.
Currently in a Team Lead role or equivalent with direct management of on-ground team activities covering production, queue management, SLA/TAT adherence, and reporting.
Strong hands-on experience with Transaction Monitoring Systems (TMS) including alert review, investigation documentation, risk assessment, and escalation.
Working knowledge of AML/CFT concepts including red-flag typologies, sanctions screening, PEP/high-risk customer review, and regulatory expectations.
Experienced leader managing AML transaction monitoring teams with responsibility for quality, productivity, and compliance.
Comfortable handling complex financial crime cases and guiding analysts through investigative nuances.
Skilled in preparing operational MIS and communicating performance and risk metrics to internal and client stakeholders.