Responsibilities for TM TL - Oversight of the daily workflow and management of the AML TM analysts - Monitoring of alert queues and ensures required prioritization and allocations across the team - Ensure standard processes, role and responsibilities, of the AML team while meeting / exceeding SLAs/KPIs across quality and throughput - Support consistent hiring and performance management practices for a team of ~10-15 - Analyze and perform quality & productivity trends and reports feedback to internal & client leadership - Deliver projects on time, on budget, with exceptional quality under tight deadlines & minimal supervision - Act as a subject matter resource on AML TM policies and procedures for the team specific to the NA, EU or APAC jurisdictions being supported and get into the details of dispositioning alerts as and when needed - Coach staff on the evaluation of client AML/reputational risk, including the identification of key issues and related mitigants, conducting independent research, verifying appropriate risk profile, and making independent risk assessment recommendations Qualifications for KYC TL - University graduate/postgraduate & CAMS /any industry recognized AML certification will be a plus - Exceptionally fluent in English (spoken and written) - Minimum 7-9 years related banking, compliance, audit experience with a minimum of 5-7 years specific experience leading and managing teams hands on that are involved in AML TM L 1 or L2 as per relevant AML legislations across NA, EU & APAC jurisdictions - Comprehensive knowledge & understanding of regulatory regimes such as AMLD, MiFID, FATCA & EMIR - Maintain a working knowledge of anti-money laundering related requirements including BSA, USA Patriot Act, OFAC, SEC, FINRA, and other applicable US, UK, EMEA and International regulations - Actively engage in the identification of potential process shortcomings or required enhancements Technical & Behavioral Competencies - Proficient in Microsoft Word, Excel, Outlook and PowerPoint - Ability to work in a high-pressure environment with strict tight deadlines - Strong research problem solving and analytical skills - Well-developed interpersonal, problem-solving, and influencing skills - Exhibit high willingness to collaborate with all levels of the organization - Familiarity with platforms & tools like Factiva, Dow Jones Risk, Pega, Fenergo, Actimize, World Check, Lexis Nexis and RDC

Noida

Team Lead - AML/Transaction Monitoring 

Job Description for Team Lead - AML/Transaction Monitoring  in SINCERA CONSULTING INDIA PRIVATE LIMITED in  Noida for (7-9) years of experience. Apply Now!