8+ yrsChennaiOn-siteDirect career pageEst. 12–20 LPA
Posted 20h ago
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Job description
Structured overview of role & requirements
About This Role
- Lead and manage a team of AML/TMS investigators including daily work allocation, queue prioritization, productivity tracking, and operational issue resolution.
- Oversee end-to-end transaction monitoring alert reviews, including risk assessments, red-flag identification, and escalation decisions to support SAR/STR filings.
- Prepare and publish daily/weekly MIS reports, act as primary contact for operational escalations, conduct team coaching, and ensure quality and SLA adherence.
Minimum Requirements
- Minimum 8+ years experience in AML, Financial Crime Compliance, Transaction Monitoring, KYC/CDD/EDD, fraud risk, payments, banking operations, fintech, crypto compliance, or BFSI/BPO financial crime operations.
- Currently in a Team Lead or equivalent role managing an on-ground team with ownership of daily production, queue management, SLA/TAT adherence, quality, attendance, 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, sanctions screening, PEP/high-risk customer review, and regulatory expectations.
Ideal Candidate Profile
- Experienced leader with proven ability to manage AML investigation teams focused on transaction monitoring and suspicious activity detection in financial crime environments.
- Skilled in preparing operational dashboards, MIS reports, and communicating with multiple stakeholders including clients and leadership.
- Familiar with TMS tools like Actimize, SAS AML, or Oracle FCCM and capable of supporting complex financial crime scenarios and regulatory-driven escalation processes.