zHiring for AML Transaction Monitoring – Hyderabad
We are looking for skilled professionals in AML Transaction Monitoring to join our compliance team. This role requires deep expertise in monitoring suspicious financial transactions, investigating alerts, and ensuring adherence to regulatory standards. As a Team Lead/SME, you will also be responsible for mentoring team members, managing escalations, and ensuring quality standards in investigations.
Responsibilities:
Review and analyze transaction alerts generated by monitoring systems
Conduct investigations on suspicious activities and escalate cases where necessary
Document findings with accuracy and maintain audit-ready records
Ensure compliance with AML regulations, policies, and procedures
Support regulatory reporting requirements (SAR/STR preparation)
For Team Leads: Manage and guide the team, ensure productivity and SLA adherence, and handle client/stakeholder communication
Skills & Qualifications:
Strong expertise in AML Transaction Monitoring
Hands-on experience in alert review and investigation
Good understanding of regulatory compliance (AML laws, FATF, PEP, Sanctions)
Excellent communication and analytical skills
Team Lead role requires prior on-paper team handling experience
Why Join Us?
Opportunity to work with a leading global client in the AML & Compliance domain
Exposure to international regulations and transaction monitoring tools
Competitive salary packages (up to ₹11 LPA for Team Leads)Career growth opportunities with clear progression paths (SME → TL → Manager)
US Shift allowance and additional benefits
Be part of a collaborative, high-performance compliance team
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