ML Alerts Investigation Lead

2 days ago

New Delhi, India Career Guideline Full time

AML Alerts Investigation LeadJob Title: L2 – Transaction Monitoring LeadRole: Team LeadExperience: 6 years relevant, 8 years overallLocation: ChennaiAbout the RoleWe’re looking for an L2 #Transaction #Monitoring Lead to guide a team working on AML alert reviews. You’ll manage quality checks, coach analysts, review escalations and work closely with the #FIU and compliance teams.Key Responsibilities• Lead teams handling L1 and L2 #AML alert reviews• Share regular reports on findings, performance and staffing• Review sample cases for quality and accuracy• Maintain strong knowledge of #BSA and #OFAC rules• Triage analyst work based on QC results• Perform real-time quality checks when needed• Set team goals and ensure timely execution• Coach analysts who need support• Suggest improvements to strengthen alert handling• Work with the FIU to identify and report suspicious activity• Coordinate with branch teams on unusual activity• Handle tasks assigned by the BSA Manager or BSA Office• Review and work AML alerts as part of daily dutiesPreferred Qualifications• #CAMS, #CFE or similar certification• Experience working with senior management and compliance experts• Strong communication skills in EnglishApply: hemavathi@careerguideline.comContact: +91 9136535233

  • ML Alerts Investigation Lead

    2 days ago

    New Delhi, India Career Guideline Full time

    AML Alerts Investigation LeadJob Title: L2 – Transaction Monitoring LeadRole: Team LeadExperience: 6 years relevant, 8 years overallLocation: ChennaiAbout the RoleWe’re looking for an L2 #Transaction #Monitoring Lead to guide a team working on AML alert reviews. You’ll manage quality checks, coach analysts, review escalations and work closely with the...

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    4 days ago

    New Delhi, India Career Guideline Full time

    AML Alerts Investigation Lead Job Title: L2 – Transaction Monitoring Lead Role: Team Lead Experience: 6 years relevant, 8 years overall Location: Chennai About the Role We’re looking for an L2#Transaction#MonitoringLead to guide a team working on AML alert reviews. You’ll manage quality checks, coach analysts, review escalations and work closely with...

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