Hiring for AML Transaction Monitoring – Hyderabad
We are seeking talented and experienced professionals in AML Transaction Monitoring to join a fast-growing financial crime compliance team. As an SME or Team Lead, you will play a vital role in identifying, reviewing, and investigating suspicious transactions, ensuring compliance with global AML regulations, and mentoring junior analysts.
For SME:
Review and analyze transaction monitoring alerts to detect potential suspicious activity.
Conduct in-depth investigations on escalated alerts and document findings.
Ensure adherence to AML policies, procedures, and regulatory requirements.
Provide subject matter expertise on AML compliance, risks, and best practices.
Assist in training and guiding junior analysts.
For Team Lead:
Manage and lead a team of AML analysts/SMEs.
Allocate and monitor workload, ensuring timely completion of alert reviews and investigations.
Conduct quality checks and ensure high accuracy in case handling.
Act as the escalation point for complex cases.
Drive process improvements and ensure compliance with internal and external audits.
Motivate, mentor, and develop the team to achieve performance targets.
Strong knowledge of AML Transaction Monitoring, Transaction Alert Review, and Alert Investigation.
Prior experience in handling AML tools and case management systems.
Good understanding of KYC, PEP, Sanctions, and global regulatory guidelines.
For SME: Minimum 3–5 years of relevant experience.
For Team Lead: Minimum 5–7 years of AML experience with proven on-paper team handling experience.
Excellent analytical, problem-solving, and communication skills.
Willingness to work in a US shift
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