AVP Transaction Monitoring

Manning Consulting

10 - 20 years

25 - 27 Lacs

Chennai

Posted:1 day ago| Platform:

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Skills Required

transaction monitoring Aml Cdd EDD KYC Financial Crime Pep Due Diligence Anti Money Laundering Quality Control

Work Mode

Hybrid

Job Type

Full Time

Job Description

We are Hiring AVP, Transaction Monitoring

Location:

Package

Key Responsibilities:

Lead and manage the transaction monitoring and quality control team.
Oversee effectiveness of automated surveillance tools and escalate system issues as needed.
Conduct
Enhanced Due Diligence (EDD)
on
PEPs and high-risk clients
.
Assess risks related to
money laundering, terrorist financing
, and other financial crimes.
Prepare risk assessments and propose mitigation strategies.
Drive continuous improvements in the transaction monitoring framework and controls.
Deliver training to ensure the team remains updated with
regulatory changes and tools
.
Collaborate across operations, technology, and compliance to align with business objectives and SLAs.
Define KPIs and use operational data to identify trends, gaps, and areas for improvement.

What You Bring:

Proven leadership in transaction monitoring, AML, or financial crime risk functions.
Strong experience in
risk identification, operational compliance
, and
process enhancement.
Ability to analyze data, identify red flags, and recommend risk mitigation strategies.
Experience coaching high-performing teams and working with cross-functional stakeholders.
Strong interpersonal, communication, and stakeholder management skills.
Exposure to
regulatory frameworks, customer lifecycle risk
, and surveillance systems.
Experience in handling QC team.

Interested in applying

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