8+ yrsChennaiOn-siteDirect career pageEst. 12–20 LPA
Posted 9h ago
Reach people at Guidehouse
People at this company you can reach
Log in to see who works here
Create a free account or log in to see the people at Guidehouse you could write to:
- Recruiters & HR
- People in this function
- Work addresses
Your match
Against your primary resume
Log in to see your match score
Create a free account or log in to unlock your CV match score across:
- Role fit
- Experience
- Industry relevance
Protocol Intelligence
How competitive this role is
Competition
Background fit
Strictness
Log in to see why each signal reads the way it does.
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, adherence to shift schedules, productivity tracking, and operational issue resolution.
- Oversee end-to-end transaction monitoring alert reviews, including assessment of customer profiles, investigation of suspicious activities, escalation decisions, and quality assurance through sample reviews and coaching.
- Prepare and publish operational reports (MIS) for leadership and clients; act as primary contact for escalations and support team development through training, feedback, and performance improvement plans.
Minimum Requirements
- Minimum 8+ years of experience in AML, Financial Crime Compliance, Transaction Monitoring, KYC/CDD/EDD, fraud risk, or related BFSI/BPO financial crime operations.
- Currently holding a Team Lead or equivalent role with responsibility for team management, production, SLA/TAT adherence, quality, attendance, and reporting.
- Hands-on experience with Transaction Monitoring Systems (TMS) including alert review, risk assessment, case documentation, and escalation processes.
- Working knowledge of AML/CFT concepts including red-flag typologies, sanctions screening, PEP review, and regulatory expectations.
Ideal Candidate Profile
- Experienced in managing on-ground AML/TMS teams with operational ownership and real-time issue resolution.
- Strong background in supporting complex financial crime investigations and compliance documentation, including SAR/STR filings and evidence-based reviews.
- Skilled in preparing detailed operational dashboards and MIS reports for leadership and client stakeholders, indicating strategic oversight capability.