10+ yrsChennaiOn-siteDirect career pageEst. 12–25 LPA
Posted 12h ago
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Job description
Structured overview of role & requirements
About This Role
- Own segment-level SLA, aging, quality, and capacity across AML workstreams; address performance gaps and maintain shift coverage.
- Supervise Team Leads and their teams, including performance reviews, coaching plans, and escalation handling for complex Transaction Monitoring alerts and cross-functional queries.
- Align alert and case decisions through QA calibration; translate regulatory, typology, and policy updates into SOPs, and report segment performance to the Manager.
Minimum Requirements
- Work Experience Required: 10+ years in AML/Financial Crime compliance operations, including at least 2 years directly supervising teams or Team Leads.
- Strong Transaction Monitoring experience covering alert investigation, disposition quality, and typology-based decisioning at review or oversight level.
- Experience managing KYC/CDD, EDD, PEP Review, and SAR Filing workstreams concurrently, plus SLA and quality performance across a segment.
- Working knowledge of TM/case management systems (e.g., Actimize, SAS AML, Verafin) and reporting tools.
Ideal Candidate Profile
- Has led multi-process AML operations and can balance segment-level performance oversight with complex case and escalation decisions.
- Can turn QA findings, regulatory guidance, and typology changes into consistent disposition standards, updated procedures, and team coaching.
- Crypto/virtual-asset TM supervision, blockchain analytics, or familiarity with crypto regulatory expectations is an advantage, but is not stated as mandatory.