Manager - Transaction Monitoring || Pun / Hyd (immediate Joiner Only)
- BPO/ITES
- 13 - 20 years
- Hyderabad
- 1 day ago
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Job Description
Role: AML Transaction Monitoring
Location: Pune / Hyderabad
Note: Looking only for Immediate Joiners Only (Max - 30 Days Notice Period)
Job Description:
We are seeking an experienced and dynamic professional for the role of FCRM SAM SDM, specializing in Anti-Money Laundering (AML) and Transaction Monitoring. The ideal candidate will bring deep domain expertise, strong leadership capabilities, and a proven track record of managing large teams and complex financial crime risk operations.
Key Responsibilities:
- Oversee and manage AML & fraud transaction monitoring operations across global platforms.
- Review and analyze monthly alerts triggered due to threshold breaches or account activity spikes.
- Identify suspicious/unusual transactional patterns during periodic customer reviews.
- Implement and review money laundering detection rules across all banking products.
- Validate source and utilization of customer funds; assess transaction purposes and patterns.
- Deep understanding of high-risk jurisdictions, PEP classification, naming conventions, sanctions (OFAC, SDN), and trade restrictions.
- Investigate customer-counterparty relationships and financial linkages.
- Prepare AML case logs, and validate information using tools like Lexis Nexis, D&B, and other investigative resources.
- Strong documentation and alert disposition skills with a clear and concise approach.
- Apply deep knowledge of USA Patriot Act, BSA, CIP, and global AML regulatory frameworks.
- Perform comprehensive negative media and open-source searches to validate counterparties.
- Drive performance and compliance in high-pressure, deadline-driven environments.
- Lead, manage, and mentor teams with a minimum team size of 50 members.
Must-Have Skills:
- 13+ years of experience in AML, transaction monitoring, and fraud risk management
- Expertise in global AML tools and alert management systems
- Leadership experience managing large delivery teams (50+ FTEs)
- Familiarity with investigative tools like Lexis Nexis, Google searches, etc.
Job Classification
Industry: BPM / BPOFunctional Area / Department: Risk Management & ComplianceRole Category: Risk Management & Compliance - OtherRole: Risk Management & Compliance - OtherEmployement Type: Full timeContact Details:
Company: BPO/ITESLocation(s): Hyderabad
Keyskills: Transaction Monitoring Anti Money Laundering Aml Financial Crimes Sanction Screening Lexis Nexis CIP World Check BSA Money Laundering Pep Ofac US Patriot Act
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