8+ yrsChennaiOn-siteDirect career pageEst. 15–24 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 real-time operational support.
- Oversee end-to-end transaction monitoring alert reviews, including risk assessments, red-flag identification, and escalation decisioning.
- Prepare and publish performance reports (MIS) and act as primary contact for operational escalations, quality control, and people development activities.
Minimum Requirements
- 8+ years of experience in AML, Financial Crime Compliance, Transaction Monitoring, or related financial crime/BFSI operations.
- Currently in a Team Lead or equivalent role with responsibility for daily production, queue management, SLA/TAT adherence, quality, and reporting.
- Strong hands-on experience with Transaction Monitoring Systems (TMS) and expertise in L2 investigations, SAR/STR support, and AML/CFT concepts.
- Work Experience Required: 8+ years in relevant domain. Notice period: Not explicitly mentioned in the JD.
Ideal Candidate Profile
- Experienced in managing on-ground teams with operational ownership of AML/TMS investigations and alert escalations.
- Familiarity with TMS/case management platforms such as Actimize, SAS AML, Verafin, Oracle FCCM, or NICE Actimize preferred.
- Able to support complex financial crime investigations, quality control processes, reporting, and stakeholder management in a financial crime compliance environment.