Hiring for AML/KYC Transaction Monitoring Manager – Hyderabad

Job Description

Hiring for AML/KYC Transaction Monitoring Manager –  Hyderabad 

We are hiring an experienced Transaction Monitoring Manager with a strong background in AML, KYC, and Financial Crime Compliance. The ideal candidate will have prior experience managing teams in transaction monitoring operations and should be well-versed in handling escalations, meeting SLAs, and ensuring quality standards.

This is a leadership role, requiring excellent communication, people management, and analytical skills.

 Responsibilities:

• Oversee daily transaction monitoring operations, ensuring timely and quality completion of AML alerts and reviews.

• Analyze customer transactions and KYC profiles to identify suspicious patterns and escalate potential money laundering or financial crime cases.

• Conduct in-depth due diligence research including Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and PEP/Sanctions screening.

• Make informed recommendations on closing alerts or escalating for further AML investigations.

• Prepare and document investigation findings in detailed written narratives.

• Monitor performance against SLAs and KPIs and manage team productivity and quality.

• Serve as the escalation point for complex cases or issues within the team.

• Collaborate with compliance, risk, and audit teams as needed.

• Coach and mentor team members and lead regular feedback sessions.

• Stay updated on the latest regulatory guidelines related to AML and KYC compliance.

 Requirements:

• Minimum 8 years of total experience, with at least 2 years in a team handling/managerial role.

• Proven experience in transaction monitoring, AML investigations, and KYC operations.

• Prior work experience in BPOs, shared services, global banking, or captive environments is a must.

• Strong command of CDD, EDD, PEP reviews, and SAR (Suspicious Activity Reporting).

• Excellent written and verbal communication skills.

• Ability to manage escalations, performance metrics, and client expectations.

• Strong process facilitation, analytical thinking, and project management capabilities

Why Join This Opportunity?

• • Leadership Role with Impact: Take ownership of a critical compliance function and lead a high-performing team responsible for preventing financial crimes.

  • Reputed Industry Exposure: Work with top-tier BPO/shared services or global banking clients and gain exposure to international compliance standards and operations.

  • Career Advancement: Excellent opportunity for mid-level professionals ready to move into a senior managerial role with strong career progression in AML/KYC compliance.

  • Dynamic Work Environment: Thrive in a challenging and fast-paced environment that values accuracy, ethical responsibility, and regulatory excellence.

  • Skill Development: Sharpen your expertise in Transaction Monitoring, Suspicious Activity Reporting, CDD, EDD, and PEP reviews with access to complex global casework.

  • Workplace Benefits: Structured work hours (UK Shift), stable employment (Work from Office), and a supportive team culture that encourages learning and accountability.