Assistant Manager
Guidehouse (company site, opens in a new tab)10+ yrsChennaiOn-siteDirect career pageEst. 12–22 LPA
Posted 20h ago
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Job description
Structured overview of role & requirements
About This Role
- Manage Team Leads and their teams with clear performance expectations and regular one-on-ones.
- Own segment-level SLA, aging, and quality metrics for AML workstreams, and drive corrective actions as needed.
- Handle escalation resolution for complex transaction monitoring alerts and coordinate cross-functional stakeholders including Compliance and Legal.
Minimum Requirements
- 10+ years experience in AML/Financial Crime compliance operations with at least 2 years supervisory experience.
- Strong expertise in Transaction Monitoring alert investigation, disposition quality, and typology decisioning at a review/oversight level.
- Proven ability managing KYC/CDD, EDD, PEP Review, and SAR Filing concurrently in a multi-process AML setting.
- Working knowledge of AML systems such as Actimize, SAS AML, Verafin, and reporting tools.
Ideal Candidate Profile
- Experienced in managing segment-level SLA and quality performance in AML operations.
- Comfortable coordinating cross-functional teams including Compliance, Legal, and Training for policy and escalation management.
- Strategic oversight capability for multiple AML workstreams including transaction monitoring, investigations, and regulatory change implementation.