Hiring for AML/KYC Transaction Monitoring Manager – Hyderabad
We are looking for an experienced AML/KYC Transaction Monitoring Manager in Hyderabad with 8+ years in AML and 2+ years in team leadership. You will analyze transactions and KYC data, conduct due diligence, and make decisions on alert closures or escalations. The role includes managing SLAs, handling escalations, and leading a team to ensure compliance with regulatory standards. Candidates with BPO, shared services, global bank, or captive center experience, strong communication, and leadership skills are preferred. Immediate joiners with a focus on AML risk management are encouraged to apply.
Responsibilities:
Analyze transaction activities and KYC information, conduct due diligence research to support investigations.
Make informed recommendations to close alerts or escalate to AML investigations for further review.
Document investigation findings through clear, written narratives.
Manage team performance including SLAs, escalations, and other performance metrics.
Lead and mentor a team, ensuring quality and timely delivery of compliance objectives.
Demonstrate strong analytical, process facilitation, and project management skills.
Required Skills:
Excellent communication skills.
Experience with CDD, EDD, PEP screening, SAR filing, and suspicious activity reporting.
Proven ability to manage teams effectively in a fast-paced environment.
Why Join:
Lead a critical compliance function at a reputed organization in Hyderabad.
Work in a collaborative environment with global exposure to AML and transaction monitoring.
Opportunity to grow your leadership skills and advance your career.
Competitive salary package and supportive work culture.
Receive emails for the latest jobs matching your search criteria. Note, You must sign-up to apply for any job
