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 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: 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 sessions and work closely with...

  • 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 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 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

    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

    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 Officer

    2 weeks ago

    Chennai, India Aaptha Consultancy Services Full time

    The requirement is for one of our Customer in the **Banking Sector. **We are looking for **Transaction Monitoring Officer **who should monitor the transactions. - 24 X 7 Operations - Rotational Shifts - Night Shift allowances - Drop Facility during Night Shift - Good Communication Skills in English. - Additional Language like Hindi will be an added...

  • AML/KYC - Transaction Monitoring

    6 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...