Team Leader, Operations

Job Description

Job Title: Team Leader, Operations Job Description . Role and Key Responsibilities: Process Transaction Monitoring alerts in a timely and accurate manner Investigate patterns related to Anti-Money Laundering (AML), Fraud, and Terrorist Financing (TF) Draft clear and concise investigation summaries, highlighting identified red flags Escalate cases to the appropriate level/team when necessary Perform RFIs (Requests for Information) to customers to obtain additional details as required Draft Suspicious Activity Reports (SARs) in English, following established templates and guidelines Key Skills & Knowledge: 3+ years of experience in Anti-Financial Crime, AML, or Compliance roles in Operations related fields (i.e., not equivalent to KYC back office tasks) or Holds 4+ years of experience in Anti-Financial Crime, AML, or Compliance roles in Operations related fields (i.e., not equivalent to KYC back office tasks) Entry-level certifications (e.g., ACAMS Foundations) are a plus Knowledge of common financial products and office applications Foundational understanding of regulations on Financial Crime, AML, sanctions, and KYC. Efficiently completes operational tasks such as AFC investigations Comprehensive understanding of global and regional AML regulatory landscapes Experience in leading investigations, mentoring junior analysts, or contributing to process enhancements Exhibits a detail-oriented, diligent, and reliable work ethic Good in adaptation to fast-paced environments Capable of meeting demanding productivity goals Fluent in written and spoken (C1) and in one of the relevant market languages (at least C1) in order to be able to produce clear, detailed, and precise text Education - Graduate Disclaimer: - Location: IND Bangalore - Karle Infra Pvt. Ltd,. IT/ITES SEZ, 4th Floor, HUB-4 Language Requirements: Time Type: Full time