Job Description
Hiring for AML/KYC analyst & Transaction Monitoring – Mumbai
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Risk Management
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We are looking for an experienced Team Leader to oversee AML, KYC, Transaction Monitoring, and Fraud Alert operations within the Client Service Operations team. This role requires strong domain expertise, people management skills, and the ability to drive operational excellence while ensuring regulatory compliance.
Responsibilities
- Lead and manage a team handling AML, KYC, Transaction Monitoring, and Fraud Alert reviews
- Ensure timely completion of onboarding, periodic reviews, enhanced due diligence, and alert investigations
- Monitor team performance against KPIs, SLAs, and quality benchmarks (target accuracy above 99%)
- Provide guidance on complex cases involving high-risk customers and suspicious activity
- Ensure compliance with global AML regulations and internal policies
- Conduct quality checks, audits, and performance reviews
- Collaborate with internal stakeholders including Compliance, Risk, and Operations teams
- Prepare MIS reports and present performance insights to senior management
- Drive continuous improvement initiatives and process optimization
- Support training and development of team members
Candidate Profile
- 8–12 years of experience in Financial Crime, AML, KYC, and Transaction Monitoring
- 3–5 years of team management experience
- Strong understanding of global AML regulations and compliance frameworks
- Hands-on experience with tools such as Elliptic, Chainalysis, TRM Labs, Sumsub, and ThreatMetrix
- Strong analytical, decision-making, and stakeholder management skills
- Ability to manage high volumes while maintaining accuracy and quality
If you are passionate about leading high-performing teams and delivering operational excellence in financial crime compliance, we would like to connect.
