8+ yrsChennaiOn-siteDirect career pageEst. 15–28 LPA
Posted 10h 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 task allocation, queue prioritization, productivity, and operational issue resolution.
- Oversee end-to-end transaction monitoring investigations, including alert reviews, customer profiling, risk assessments, escalation decisioning, and compliance with SAR/STR filing.
- Prepare and publish operational MIS reports (volumes, productivity, quality, escalations) and act as primary contact for escalations, stakeholder communications, and team performance coaching.
Minimum Requirements
- Minimum 8+ years experience in AML, Financial Crime Compliance, Transaction Monitoring, KYC/CDD/EDD, fraud risk, payments, BFSI, fintech, or related financial crime operations.
- Current Team Lead or equivalent role with direct responsibility for daily production, queue and SLA/TAT management, quality assurance, attendance, and reporting.
- Hands-on experience with Transaction Monitoring Systems (TMS) including alert review, investigation documentation, risk assessment, and escalation.
- Working knowledge of AML/CFT concepts, sanctions, PEP screening, and regulatory compliance; experience preparing operational dashboards and MIS reports.
Ideal Candidate Profile
- Experienced leader with operational ownership of AML/TMS investigator teams responsible for production and quality in a financial crime environment.
- Strong expertise in handling complex financial crime scenarios and preparing evidence-based case documentation for suspicious activity reporting.
- Familiarity with AML technology platforms (Actimize, SAS AML, Verafin, Oracle FCCM, NICE Actimize) and ability to interface with client stakeholders through operational reporting and escalations.