Recruiting AML/KYC Transaction Monitoring Team Lead – Hyderabad

Job Description

Recruiting AML/KYC Transaction Monitoring Team Lead – Hyderabad

We are looking for an experienced and motivated Transaction Monitoring Team Lead to join our Hyderabad team. This role requires a strong background in AML/KYC transaction monitoring and sanction screening, with proven people management experience.

 Responsibilities:

• Lead and manage a team handling transaction monitoring and sanction screening activities.

• Ensure compliance with AML and KYC regulations while monitoring transactions and settlement systems.

• Handle client-facing interactions professionally and maintain strong communication with stakeholders.

• Manage daily operations, team performance, and escalate issues as needed.

• Utilize MS Office tools efficiently for reporting and analysis.

• Work US Shifts (fixed, non-rotational) and be physically present in the office.

Must-Have Skills & Experience:

• 6 to 11 years of relevant experience in AML/KYC and transaction monitoring.

• Minimum 1-2 years of documented team lead or people management experience.

• Strong verbal and written communication skills.

• Proficient in MS Office (Excel, Word, PowerPoint).

• Experience with SWIFT messaging systems.

• In-depth knowledge of transaction monitoring and sanction screening processes.

• Understanding of US settlement systems such as Fed, CHIPS, NACHA.

• Client-facing experience is mandatory.

• Willingness to work from office in Hyderabad and on fixed US shifts.

• Immediate joiners preferred.

Why Join This Role?

• • Leadership Opportunity: Step into a key leadership position managing a skilled team in a crucial AML/KYC function.

  • Career Growth: Work with a reputed organization that values and promotes professional development.

  • Specialized Domain Exposure: Gain deep expertise in transaction monitoring, sanction screening, and US settlement systems.

  • Stable Work Environment: Fixed US shifts and onsite work provide consistency and structure.

  • Impactful Work: Play a vital role in preventing financial crimes and ensuring regulatory compliance, making a real difference.

  • Competitive Package: Benefit from an attractive compensation aligned with your experience and skills.