Hiring for Transaction Monitoring – Pune
We are urgently hiring for a Senior Delivery Manager (SDM) – AML Transaction Monitoring for a permanent position in Pune. This role requires extensive experience in transaction monitoring, investigation alerts, and AML compliance with 15+ years of relevant industry experience.
Job Details
- Position: Senior Delivery Manager (SDM) – AML Transaction Monitoring
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- Responsibilities
- Oversee AML Transaction Monitoring processes, ensuring compliance with global AML regulations and policies.
- Manage the review and investigation of transaction alerts to detect suspicious activities and financial crimes.
- Lead a team of analysts and investigators in handling investigation alerts related to fraud, money laundering, and illicit financial activities.
- Ensure timely reporting of suspicious transactions (STRs/SARs) as per regulatory requirements.
- Develop and implement AML strategies, policies, and risk assessment frameworks to mitigate financial crime risks.
- Collaborate with compliance, risk, and legal teams to enhance AML controls and governance.
- Provide training and mentorship to AML professionals to strengthen team capabilities.
- Ensure timely audits, regulatory reporting, and process improvements to align with evolving AML regulations.
Required Qualifications & Skills
- 15+ years of experience in AML Transaction Monitoring, Financial Crime Compliance, or Risk Management.
- Strong knowledge of AML regulations, transaction monitoring tools, and alert investigation techniques.
- Hands-on experience in monitoring high-risk transactions and managing escalations.
- Ability to work in a US time zone and manage global stakeholders effectively.
- Excellent analytical, leadership, and communication skills.
- Experience in handling regulatory audits and compliance reviews is preferred.
How to Apply
This is a great opportunity for experienced AML professionals to lead and drive compliance in a global financial environment.
