Transaction Monitoring Lead

1 week ago

Chennai, India Career Guideline Full time

✨ We’re Hiring – Transaction Monitoring Lead (Team Manager)📍 Locations: Chennai💼 Experience: 8 years relevant, 12 years total🎓 Education: Bachelor’s degreeAbout the RoleWe’re looking for a Transaction Monitoring Lead to manage a team working on L1 and L2 AML reviews. You’ll guide the team, review the quality of work, run training sessions and work closely with compliance, audit and law enforcement teams. You’ll also help keep our BSA/AML program strong and up to date.Key Responsibilities• Lead teams handling L1 and L2 AML transaction monitoring• Train investigators and team leads• Keep process documents updated• Oversee daily AML review work and ensure cases are closed on time• Identify new risks and changes in AML patterns• Prepare regional and global AML reports• Review quality and suggest improvements• Support AML policies, processes and monitoring activities• Help maintain a strong BSA/AML program• Guide teams in reviewing suspicious activity• Support audits, exams and fix compliance gaps• Handle law enforcement requests like SAR backup and subpoenas• Update AML policies and support training programsPreferred Qualifications• CAMS, CFE or similar certification• Experience in AML audits or exams• Experience reviewing FIU cases in a financial institution📩 Apply: hemavathi@careerguideline.com📞 Contact: +91 9136535233

  • Transaction Monitoring Lead

    1 week ago

    Chennai, India Career Guideline Full time

    ✨ We’re Hiring – Transaction Monitoring Lead (Team Manager)Locations: ChennaiExperience: 8 years relevant, 12 years totalEducation: Bachelor’s degreeAbout the RoleWe’re looking for a Transaction Monitoring Lead to manage a team working on L1 and L2 AML reviews. You’ll guide the team, review the quality of work, run training sessions and work...

  • Transaction Monitoring Lead

    1 week ago

    Chennai, India Career Guideline Full time

    ✨ We’re Hiring – Transaction Monitoring Lead (Team Manager) 📍 Locations: Chennai 💼 Experience: 8 years relevant, 12 years total 🎓 Education: Bachelor’s degree About the Role We’re looking for a Transaction Monitoring Lead to manage a team working on L1 and L2 AML reviews. You’ll guide the team, review the quality of work, run training...

  • Transaction Monitoring Lead

    1 week ago

    Chennai, India Career Guideline Full time

    ✨ We’re Hiring – Transaction Monitoring Lead (Team Manager)📍 Locations: Chennai💼 Experience: 8 years relevant, 12 years total🎓 Education: Bachelor’s degreeAbout the RoleWe’re looking for a Transaction Monitoring Lead to manage a team working on L1 and L2 AML reviews. You’ll guide the team, review the quality of work, run training...

  • Transaction Monitoring Lead

    1 week ago

    Chennai, India Career Guideline Full time

    We're Hiring - Transaction Monitoring Lead (Team Manager) Locations: Chennai Experience: 8 years relevant, 12 years total Education: Bachelor's degree About the Role We're looking for a Transaction Monitoring Lead to manage a team working on L1 and L2 AML reviews. You'll guide the team, review the quality of work, run training sessions and work closely with...

  • Transaction Monitoring Lead

    7 days ago

    Chennai, India Career Guideline Full time

    ✨ We’re Hiring – Transaction Monitoring Lead (Team Manager) Locations: Chennai Experience: 8 years relevant, 12 years total Education: Bachelor’s degree About the Role We’re looking for a Transaction Monitoring Lead to manage a team working on L1 and L2 AML reviews. You’ll guide the team, review the quality of work, run training sessions and work...

  • Transaction Monitoring Lead

    1 week ago

    Chennai, India Career Guideline Full time

    ✨ We’re Hiring – Transaction Monitoring Lead (Team Manager) Locations: Chennai Experience: 8 years relevant, 12 years total Education: Bachelor’s degree About the Role We’re looking for a Transaction Monitoring Lead to manage a team working on L1 and L2 AML reviews. You’ll guide the team, review the quality of work, run training sessions and work...

  • Transaction Monitoring Lead

    1 week ago

    Chennai, India Career Guideline Full time

    ✨ We’re Hiring – Transaction Monitoring Lead (Team Manager) Locations: Chennai Experience: 8 years relevant, 12 years total Education: Bachelor’s degree About the Role We’re looking for a Transaction Monitoring Lead to manage a team working on L1 and L2 AML reviews. You’ll guide the team, review the quality of work, run training sessions and work...

  • AML/KYC - Transaction Monitoring

    7 days ago

    Chennai, Pune, India Tata Consultancy Services Full time

    AML- Transaction Monitoring and in Level 1 Investigation / L1 onboarding.Ensure suspicious transactions are thoroughly investigated and escalated to FCC; Prepare draft Suspicious Activity Reports (SARs) to FCC for review and decision.Identifying red flags and taking necessary actions during the case review.Should be into writing the reports and came up with...

  • AML /Transaction monitoring - Chennai

    3 weeks ago

    Chennai, India 2coms Full time

    Job Description Job Title: L1- Transaction Monitoring Analyst Job Role: Senior Process Executive /Subject Matter Expert Relevant Experience Desired:  2 yr - 8 Yr Location: Chennai Shift: US Shift Education: Bachelor’s degree in commerce or accounting/ Any other Degree with relevant experience. Responsibilities: Conducting initial review of customer...

  • AML /Transaction monitoring - Chennai

    12 hours ago

    Chennai, India 2coms Full time

    Job Title: L1- Transaction Monitoring AnalystJob Role: Senior Process Executive /Subject Matter ExpertRelevant Experience Desired: 2 yr - 8 YrLocation: ChennaiShift: US ShiftEducation: Bachelor’s degree in commerce or accounting/ Any other Degree with relevant experience.Responsibilities:Conducting initial review of customer account activity flagged by...