Assistant Manager
Guidehouse (company site, opens in a new tab)10+ yrsChennaiOn-siteDirect career pageEst. 12–22 LPA
Posted 2d ago
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Job description
Structured overview of role & requirements
About This Role
- Manage Team Leads and their pods, setting performance expectations and conducting regular one-on-ones.
- Own segment-level SLA, aging, and quality metrics across AML workstreams; implement corrective actions as needed.
- Handle escalations for complex Transaction Monitoring alerts and coordinate with Compliance, Legal, and Training on policy and escalations.
Minimum Requirements
- 10+ years overall experience in AML/Financial Crime compliance operations with at least 2 years supervising teams or Team Leads.
- Strong experience in Transaction Monitoring alert investigation, disposition quality, and typology-based decisioning.
- Proven experience managing multiple AML workstreams including KYC/CDD, EDD, PEP Review, and SAR Filing.
- Working knowledge of TM/case management systems (e.g., Actimize, SAS AML, Verafin) and reporting tools.
Ideal Candidate Profile
- Experienced manager capable of overseeing multiple AML operations workstreams and maintaining SLA and quality standards.
- Familiar with regulatory compliance processes and capable of translating process/regulatory changes into operational SOPs.
- Able to coordinate across functions and manage performance of subordinate managers or Team Leads.