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 assessments, adverse media reviews, sanctions/PEP checks, and escalation decision-making.
- Prepare and publish operational MIS reports and act as first point of contact for escalations, ensuring timely stakeholder communication and team capability development.
Minimum Requirements
- Minimum 8+ years overall 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.
- Current experience in a Team Lead role or equivalent managing on-ground teams 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, dispositioning, and escalation.
- Working knowledge of AML/CFT concepts, red-flag typologies, sanctions screening, PEP/high-risk customer review, and regulatory expectations.
Ideal Candidate Profile
- Experienced leader with proven ability to handle complex financial crime investigations including structuring, layering, and fraud-linked activities.
- Skilled in preparing and interpreting operational dashboards and MIS for leadership and client review.
- Familiarity with TMS/case management tools like Actimize, SAS AML, Verafin, Oracle FCCM, or NICE Actimize preferred.