AML Supervisor

1 week ago

Hyderabad, Telangana, India Insight Global Full time ₹ 2,00,000 - ₹ 3,00,000 per year

Job Title:
AML Supervisor/GFCC Manager

About The Company:
Evergreen, Professional Services arm of Insight Global

Type:
Direct Payroll to Insight Global/Evergreen

Compensation Range:
20-30LPA fixed pay

Location:
Insight Global Technology Delivery Center, 7th Floor, Orwell Tower 1, Sattva Knowledge City, Plot No.2, Inorbit Mall Road, HITEC City, Hyderabad, Telangana 500081

Joining Date:
Need to join
on or before
November 3rd, 2025, cannot flex for longer joining

Requirements:

· Ideal candidates have exposure to financial Crimes Compliance which may include Anti-Money Laundering (AML), financial crime investigations, law enforcement, Counter-Terrorist Financing (CTF), Anti-Bribery & Corruption (ABC), Bank Secrecy Act (BSA), US PATRIOT Act, or fraud.

· Recent experience managing operational teams

· Proficiency in using AML Monitoring systems and related software

· Strong oral communication skills and ability to produce written summaries which clearly consolidate recommendations and conclusions

Nice to have:

· Bachelor's degree in one of the following fields of study: Justice Studies, English, Journalism, Finance, Accounting, Statistics, or other fields involving intensive research, writing, or data analysis.

Success and expectations:
As a Supervisor, you will oversee a team of 10 investigators who are responsible for supporting AML Alert Assessment and Case Investigations. You will provide guidance on investigations, compliance processes and regulatory issues, support the AML Operations Director by conducting regular risk assessments, evaluating the effectiveness of existing controls and identifying areas for improvements, and assist direct reports in the identification and analyzation of alerts/cases patterns and trends. Delivering written and oral reports to executive leadership is an important function of this role and the ability to help prioritize team workload, managing multiple priorities and adapting to meet deadlines is how you will be successful.

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