Hiring For Team Leader - Transaction Monitoring with SAR

KPMG India

6 - 8 years

6 - 8 Lacs

Bengaluru

Posted:3 months ago| Platform:

Apply

Skills Required

Transaction Monitoring Aml Team Handling SAR People Handling

Work Mode

Work from Office

Job Type

Full Time

Job Description

6 - 8 years of post-qualification experience with minimum 5+ year experience with AML Transactional analysis of data, Anti-Money Laundering (AML) signals, Structuring, Experience writing Suspicious Activity Reports.
Maintenance of Service Levels in the team within the purview of overall engagement management goals encompassing productivity, quality-based outcomes by leading the team of 12 direct reports.
Provide day-to-day guidance to the team, influence the teams to improve and collaborate, identify and implement required trainings and drive GPS (Global People Survey) action plans
Effectively utilise MI reports to drive staff performance. Build/organize MI, as necessary.
Maintain the policies, processes and procedures documentation.
Initiate and support process improvements to achieve higher levels of efficiency and effectiveness and to maximise productivity gains including ensuring operational consistency across sites and sharing best practice.

Working days- 5 days from office

Shift - 11AM to 8PM

Intrested canddiates can share their cv's with - mansiasija@kpmg.com

More Jobs at KPMG India

Information Security & Cyber Risk - Senior - Bangalore

Bengaluru

4 - 7 yrs

INR 15 - 20 Lacs

TPRM-Advisory Services

Bengaluru

1 - 4 yrs

INR 9 - 13 Lacs

Senior - Third Party Due Diligence & Anti Money Laundering

Bengaluru

2 - 6 yrs

INR 7 - 11 Lacs

Manager - TPRM-Advisory Services

Bengaluru

12 - 15 yrs

INR 22 - 27 Lacs

Tech Risk -Analyst -Mumbai

Bengaluru

5 - 9 yrs

INR 7 - 11 Lacs

Mock Interview

Practice Video Interview with JobPe AI

Start Job-Specific Interview

Start Your Job Search Today

Browse through a variety of job opportunities tailored to your skills and preferences. Filter by location, experience, salary, and more to find your perfect fit.