Hiring for Transaction Monitoring – Hyderabad
• Lead end-to-end AML onboarding and transaction monitoring activities for global clients.
• Manage client onboarding, KYC reviews, periodic reviews, and remediation processes.
• Review customer documents, ownership structures, and ensure compliance with regulatory standards.
• Conduct CDD and EDD checks based on client risk categories.
• Identify, review, and escalate suspicious activities through SAR preparation.
• Ensure all onboarding cases comply with AML policies, US Patriot Act requirements, and internal guidelines.
• Monitor transactions, identify unusual patterns, and escalate high-risk findings.
• Handle complex client structures including Funds, Trusts, Partnerships, SPVs, and PEP-linked entities.
• Provide guidance to the team on onboarding workflows, compliance expectations, and case quality.
• Conduct quality checks, provide feedback, and ensure adherence to SLAs and productivity metrics.
• Collaborate with stakeholders across compliance, risk, and operations to resolve onboarding issues.
• Prepare reports, MIS, and updates for management reviews.
• Maintain strong communication and presentation skills while interacting with clients and internal teams.
• Ensure timely closure of cases and adherence to regulatory timelines.
Candidate Requirements
• Strong expertise in AML, KYC, and global onboarding standards.
• Hands-on experience with transaction monitoring and SAR escalations.
• In-depth knowledge of US regulations, including the US Patriot Act.
• Ability to explain end-to-end onboarding processes clearly.
• Experience handling complex corporate structures.
• Excellent communication, leadership, and stakeholder management skills.
• Prior experience in global banking, shared services, or BPO industry preferred.
Why Join
• Opportunity to work with global banking and financial crime teams.
• Exposure to complex onboarding cases, corporate structures, and US regulatory environments.
• Strong career growth in AML, Transaction Monitoring, and Compliance leadership roles.
• Work in a high-impact role that directly contributes to risk management and regulatory integrity.
• Professional, structured work environment with clear advancement opportunities.
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