Team Lead

22 hours ago

Bengaluru, India TerraPay Full time

Job Description Job Description: - We are seeking a detail-oriented and experienced Transaction Monitoring Team Lead to oversee the daily operations of our transaction monitoring unit. - This role is critical in ensuring our organization complies with anti-money laundering (AML) regulations and internal risk policies. - You will lead a team of analysts responsible for reviewing suspicious activity, escalating cases, and maintaining high standards of investigative quality. How will you create an impact : - Lead and manage a team of transaction monitoring analysts, providing guidance, mentorship, and performance feedback. - Oversee daily operations of transaction monitoring workflows, including rule-based and machine learning-generated alerts, daily alert reviews and ensure timely and accurate disposition of cases. - Collaborate with product, engineering, and data science teams to optimize monitoring logic and improve detection models. - Ensure consistent application of AML policies, procedures, and regulatory requirements across all investigations. - Review and approve escalated alerts and suspicious activity reports (SARs). - Collaborate with compliance, legal, business, engineering, IT and risk teams to refine monitoring rules and improve detection capabilities. - Drive continuous improvement in monitoring processes through automation, analytics, and feedback loops. - Work on regional / strategic projects assigned from time to time - Monitor team KPIs and prepare regular reports for senior management. - Conduct quality assurance checks and implement process improvements. - Support audits and regulatory examinations with documentation and case summaries. - Stay updated on regulatory changes and industry best practices related to AML and financial crime. Essential Qualifications: - Bachelor s degree in Finance, Business, Law, or related field (Master s or certifications like CAMS preferred). - 5+ years of experience in AML/transaction monitoring, with at least 2 years in a leadership role. - Strong understanding of AML regulations (e.g., BSA, FATF, OFAC) and financial crime typologies. - Experience with transaction monitoring systems (e.g., Actimize, SAS, FICO, etc.). - Excellent analytical, communication, and leadership skills. - Ability to manage multiple priorities in a fast-paced environment. Preferred Skills: - CAMS, CFE, or similar certification. - Experience in a Fintech, crypto, or neo bank environment. - Exposure to machine learning or AI-driven compliance tools. - Familiarity with data analytics tools and automation in compliance processes. - Ability to thrive in dynamic, flexible and collaborative environments.

  • Lead Design Verification Engineer

    4 days ago

    Bengaluru, Karnataka, India Team Computers Full time ₹ 12,00,000 - ₹ 24,00,000 per year

    We are seeking a highly skilled and experienced DV Lead to drive the verification of complex System-on-Chip (SoC) designs. The ideal candidate will be proficient in SoC-level verification methodologies, have strong expertise in writing C test cases for embedded systems, and lead verification planning and execution for SoC projects.Key Responsibilities:Lead...

  • SOC DV Lead

    4 days ago

    Bengaluru, Karnataka, India Team Computers Full time ₹ 15,00,000 - ₹ 25,00,000 per year

    Lead the verification planning and execution for complex SoC designs.Define and implement testbenches using SystemVerilog/UVM methodologies.Work closely with architecture, design, and firmware teams to understand the design and develop test strategies.Drive block-level and full-chip verification, including IP integration.Perform coverage analysis, debug, and...

  • Team Pumpkin

    1 week ago

    Bengaluru, India Team Pumpkin Full time

    7-9 years.Location: Gachibowli.Job Summary:We are looking for a Performance Marketing Lead who is an expert in Google Ads, Meta (Facebook & Instagram), and other digital advertising platforms.The ideal candidate will have a strong analytical mindset, a data-driven approach, and a heavy focus on ROI optimization.This role requires continuous tracking,...

  • Team Lead

    2 weeks ago

    Bengaluru, Karnataka, India Kolo Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    Company: KoloLocation: Bangalore (In-Office)Role SummaryAt Kolo, our mission is to make home-building truly homeowner-centric. We empower Homeowners to make informed decisions during their construction or interior projects.Our Kolo SmartSelect program helps homeowners avoid costly mistakes by guiding them through requirement clarity, deep evaluation of...

  • Team Lead

    2 weeks ago

    Bengaluru, India People Group Full time

    Job Description Roles and Responsibilities: - Manage and lead a team of sales professionals to achieve revenue and sales targets. - Drive outbound sales efforts, including cold calling and lead follow-ups. - Develop and implement strategies for lead generation, conversion, and customer retention. - Conduct regular performance reviews, provide feedback, and...

  • Team Lead

    1 week ago

    Bengaluru, India slice Full time

    About the TeamOur V- KYC team is at the forefront of secure and seamless digital onboarding at slice. We ensure every customer is verified swiftly, compliantly, and with a human touch. We're a team of problem-solvers and process-optimizers who thrive on precision, speed, and empathy. If you're passionate about leading teams, staying on top of regulatory...

  • Team Lead

    7 days ago

    Bengaluru, India slice Full time

    About the TeamOur V- KYC team is at the forefront of secure and seamless digital onboarding at slice. We ensure every customer is verified swiftly, compliantly, and with a human touch. We’re a team of problem-solvers and process-optimizers who thrive on precision, speed, and empathy. If you’re passionate about leading teams, staying on top of regulatory...

  • Team Lead

    6 days ago

    Bengaluru, India slice Full time

    About the TeamOur V- KYC team is at the forefront of secure and seamless digital onboarding at slice. We ensure every customer is verified swiftly, compliantly, and with a human touch. We’re a team of problem-solvers and process-optimizers who thrive on precision, speed, and empathy. If you’re passionate about leading teams, staying on top of regulatory...

  • Associate Team Lead/ Team Lead

    7 days ago

    Bengaluru, Karnataka, India IntouchCX Full time ₹ 4,00,000 - ₹ 6,00,000 per year

    About the JobWe are changing the way people think about customer care, and we need your help We are seeking a Associate Team Lead/ Team Lead to guide and support our Customer Service Representatives (CSRs), ensuring consistently high-quality customer interactions. The role requires a deep understanding of our partners brand, values, products, promotions, and...

  • Team Lead

    4 weeks ago

    Bengaluru, India True Probe Full time

    Team Lead – Full Stack EngineerRemote | ₹45–₹60 LPA | 6+ Years ExperienceAbout TrueProbe :At TrueProbe, we’re redefining the future of employment verification.Our AI-driven platform makes background verification fast, simple, and fraud-proof—empowering companies to hire with confidence. We seamlessly integrate with leading ATS platforms like...