ML Alerts Investigation Lead

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 the#FIUand compliance teams. Key Responsibilities • Lead teams handling L1 and L2#AMLalert reviews • Share regular reports on findings, performance and staffing • Review sample cases for quality and accuracy • Maintain strong knowledge of#BSAand#OFACrules • 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 duties Preferred Qualifications •#CAMS ,#CFEor similar certification • Experience working with senior management and compliance experts • Strong communication skills in EnglishApply: Contact:

  • 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...

  • ML Alerts Investigation Lead

    6 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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