Hiring for Transaction Monitoring – Hyderabad
We are looking for a skilled and experienced Team Lead – AML Onboarding / Transaction Monitoring to join our team in Hyderabad. The ideal candidate should have a strong understanding of AML/KYC processes, client onboarding, and global compliance standards.
Responsibilities:
• Lead the AML Onboarding and Transaction Monitoring team to ensure full compliance with regulatory guidelines.
• Manage client onboarding, conduct KYC reviews, and ensure accurate documentation.
• Perform enhanced due diligence (EDD) for high-risk entities including PEPs, Funds, Trusts, Partnerships, SPVs, and complex structures.
• Ensure compliance with the US Patriot Act, OFAC, and other relevant international regulations.
• Identify and report suspicious transactions by preparing and reviewing SARs (Suspicious Activity Reports).
• Provide coaching, mentoring, and training to team members to improve performance and compliance awareness.
• Coordinate with compliance, operations, and other teams to streamline onboarding and monitoring procedures.
• Prepare detailed reports and dashboards for management and audits.
Candidate Profile:
• Strong knowledge of AML/KYC regulations and onboarding workflows.
• Good understanding of corporate structures such as Funds, Trusts, Partnerships, SPVs, and Complex Ownership Models.
• Experience working within US jurisdiction and regulatory frameworks.
• Excellent communication, analytical, and presentation skills.
• Proven leadership skills and team management experience.
Preferred Skills:
• Experience in handling PEP and SAR cases.
• Familiarity with AML investigation tools and workflow systems.
• CAMS or other AML certification is an added advantage.
Why Join Us:
• Be part of a global banking environment where your expertise directly supports international compliance and financial integrity.
• Work with cutting-edge AML and KYC systems to strengthen your technical and investigative skills.
• Gain exposure to complex onboarding structures and diverse client portfolios, enhancing your regulatory and analytical expertise.
• Collaborate with a dynamic, high-performing team that values integrity, accuracy, and innovation.
• Enjoy career growth opportunities, leadership development, and recognition in a respected financial organization.
• Competitive CTC of ₹12 LPA and an opportunity to work in a challenging, fast-paced environment aligned with global compliance standards.
