Team Lead

1 month ago

chennai, India Guidehouse Full time

Job Family:

GIC Process (India)


Travel Required:

None


Clearance Required:

None

What You Will Do:

  • Conducting an end-to-end and meticulous review of potential illegal or suspicious activity.
  • Completing a time-sensitive and meticulous analysis of each instance of potential Anti-Money Laundering activity and/or suspicious financial activity across multiple jurisdictions and countries.
  • Assessment of customer profiles and client data to identify whether activity is consistent with typical payment activity, including Acceptable Use Policy adherence and Know Your Customer efforts; and
  • Documenting findings in narrative style format, in the manual and automated process case management system and prepare updates to Project Managers / Team Leads as appropriate.
  • Co-ordinate and manage the day to day activities of the team
  • Motivating, coaching, and developing the team to achieve excellence in their daily deliverables.
  • Ensure key SLAs of the Process are met consistently
  • Recognize opportunities for improvements to procedures by pro-actively offering ideas and solutions
  • Encouraging team input into procedures and practices – assisting them in developing their ideas.
  • Responsible for all pertinent Reporting.

What You Will Need:

  • Bachelor’s or master's degree from a recognized university in financial or any other streams.
  • Minimum 7+ year of experience working in an AML-Transaction Monitoring or Fraud investigation process, out of which at least 1+ year experience as a Team Lead.
  • Mandatory to have experience in the following process areas -
    • Working with manual and system generated alerts/cases for the detection of potentially suspicious activity.
    • Knowledge of US reporting requirements as it relates to suspicious activity reports and cash transaction activity.
    • Ability to detect and mitigate red flags for potential financial crime, including money laundering, terrorism financing activities and fraud, as it appears in transactional data.
    • Transaction analysis skills related to international wires, corresponding banking, cash, and check activity.
  • High performer who is recognized as a role model in their current role.
  • Excellent MS-Office (excel/Word/PPT) skills.
  • Advance oral and written communication skills.


What Would Be Nice To Have:

  • Flexible to work in shift timings and for extended office hours.


What We Offer:

Guidehouse offers a comprehensive, total rewards package that includes competitive compensation and a flexible benefits package that reflects our commitment to creating a diverse and supportive workplace.

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