8+ yrsChennaiOn-siteDirect career pageEst. 14–22 LPA
Posted 17h ago
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Job description
Structured overview of role & requirements
About This Role
- Lead and manage a team of AML/TMS investigators, overseeing daily work allocation, productivity, and operational issue resolution.
- Oversee end-to-end transaction monitoring alert reviews including risk assessment, escalation decisions, and SAR/STR filing support.
- Prepare and publish operational MIS reports and act as first point of contact for escalations, performance coaching, and stakeholder communication.
Minimum Requirements
- Minimum 8+ years overall experience in AML, Financial Crime Compliance, Transaction Monitoring, or related BFSI/BPO financial crime operations.
- Currently working in a Team Lead role or equivalent with ownership of daily production, queue management, SLA adherence, quality, attendance, and reporting.
- Strong hands-on experience with Transaction Monitoring Systems (TMS) including alert review, risk assessment, and suspicious activity escalation.
- Working knowledge of AML/CFT concepts, sanctions screening, PEP/high-risk customer review, and regulatory expectations.
Ideal Candidate Profile
- Experienced leader skilled at managing and developing AML/TMS investigation teams with operational ownership of daily processes and metrics.
- Strong domain expertise in financial crime typologies, investigation documentation, SAR/STR preparation, and regulatory compliance.
- Comfortable preparing detailed operational dashboards and MIS for client and leadership review, ensuring quality and timely escalations.