Hiring for AML/KYC Transaction Monitoring Manager – Hyderabad

Job Description

Hiring for AML/KYC Transaction Monitoring Manager – Hyderabad

We are looking for an experienced AML/KYC Transaction Monitoring Manager to join our team in Hyderabad. This is an excellent opportunity for professionals with a strong background in financial crime compliance and team management.

Role Responsibilities:

• Manage a team responsible for Transaction Monitoring and KYC compliance reviews.

• Analyze transaction activity and KYC information to detect potential suspicious behavior.

• Conduct in-depth Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD).

• Review alerts, complete investigations, and provide recommendations for case escalation or closure.

• Document findings clearly and concisely in investigation reports.

• Ensure team meets SLA targets, manages escalations, and maintains performance metrics.

• Drive process improvements and ensure adherence to regulatory compliance.

Candidate Requirements:

• 7+ years of relevant experience in AML/KYC/Transaction Monitoring.

• 2+ years of hands-on team management in a compliance setting.

• Experience working in BPO, global banks, shared services, or captive environments.

• Strong understanding of AML regulations, financial crime risk, and regulatory expectations.

• Excellent written and verbal communication skills.

• Strong analytical, leadership, and stakeholder management capabilities.

•  Why Join This Role?

  • Leadership Opportunity: Take charge of a high-impact team in a crucial area of financial crime prevention.

  • Career Growth: Work in a dynamic, compliance-driven environment with exposure to global standards.

  • Competitive Compensation: Attractive salary package with performance incentives.

  • Industry Exposure: Gain experience in UK-shift operations supporting global banking or financial institutions.

  • Skill Enhancement: Hone expertise in AML, KYC, CDD, EDD, and transaction monitoring, strengthening your professional profile.

  • Work Environment: Join a reputed organization that values compliance excellence, teamwork, and continuous learning.

  • Immediate Impact: Step into a role where your decisions directly contribute to reducing financial fraud and risk.