Transaction Monitoring Lead

5 days ago

Ambattur, 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 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 programs Preferred Qualifications - CAMS, CFE or similar certification - Experience in AML audits or exams - Experience reviewing FIU cases in a financial institution Apply: Contact:

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