Senior AML Transaction Monitoring Team Lead

1 week ago


Chennai, Tamil Nadu, India Guidehouse Full time

Job Summary:

We are seeking a highly skilled and experienced Team Lead to join our AML Transaction Monitoring team at Guidehouse. This role will be responsible for leading a team of investigators in detecting and mitigating financial crime, including money laundering, terrorism financing activities, and fraud.

Key Responsibilities:

  • Lead a team of investigators in reviewing and analyzing suspicious activity reports and transactional data to identify potential financial crime.
  • Develop and implement process improvements to enhance the efficiency and effectiveness of the team.
  • Collaborate with cross-functional teams to ensure compliance with regulatory requirements and industry standards.
  • Maintain accurate and detailed records of all investigations and activities.
  • Provide training and coaching to team members to ensure they have the necessary skills and knowledge to perform their duties effectively.
  • Ensure that all team members are aware of and adhere to Guidehouse's policies and procedures.

Requirements:

  • Bachelor's or master's degree from a recognized university in a relevant field.
  • Minimum 7+ years of experience in AML Transaction Monitoring or Fraud Investigation, with at least 1+ year of experience as a Team Lead.
  • High level of expertise in transaction analysis, including knowledge of US reporting requirements and international wires, corresponding banking, cash, and check activity.
  • Excellent communication and interpersonal skills, with the ability to work effectively in a team environment.
  • Ability to work in a fast-paced environment and adapt to changing priorities and deadlines.


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