8+ yrsChennaiOn-siteDirect career pageEst. 12–18 LPA
Posted 16h 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, queue prioritization, shift adherence, and productivity tracking.
- Oversee end-to-end transaction monitoring alert reviews including customer risk assessment, red-flag identification, sanctions and PEP checks, and escalation decisioning.
- Prepare and publish MIS reports on volumes, productivity, SLA/TAT, quality, escalations, and key risk themes; act as first point of contact for operational escalations and support analyst development through coaching and feedback.
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 as a Team Lead or equivalent managing on-ground teams with responsibility for daily production, SLA adherence, quality, attendance, and reporting.
- Strong hands-on experience with Transaction Monitoring Systems, alert review, investigation documentation, risk assessment, dispositioning, and escalation of suspicious activity.
- Working knowledge of AML/CFT concepts including sanctions screening, PEP review, source of funds, and regulatory expectations.
Ideal Candidate Profile
- Experienced leader currently managing operational teams in AML/TMS with direct ownership of team performance and reporting.
- Deep familiarity with financial crime typologies, transaction monitoring tools (such as Actimize, SAS AML, or equivalent), and investigation escalation processes.
- Proven track record in preparing actionable MIS reports and driving process improvements through coaching and calibration based on quality feedback.