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Credence Hr Services
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Manager - Transaction Monitoring || PUN / HYD (Immediate Joiner Only)

Manager - Transaction Monitoring || PUN / HYD (Immediate Joiner Only)

Credence Hr Services

13 - 20 years

9 - 15 Lacs

Hyderabad Pune

Posted:3 days ago| Platform:

Apply

Skills Required

Transaction Monitoring Anti Money Laundering Aml Financial Crimes Sanction Screening Lexis Nexis CIP World Check BSA Money Laundering Pep Ofac US Patriot Act

Work Mode

Work from Office

Job Type

Full Time

Job Description

Role: AML Transaction Monitoring

Location: Pune / Hyderabad

Note: Looking only for Immediate Joiners Only (Max - 30 Days Notice Period)

FCRM SAM SDM

Key Responsibilities:

Oversee and manage AML & fraud transaction monitoring operations across global platforms.
Review and analyze monthly alerts triggered due to threshold breaches or account activity spikes.
Identify suspicious/unusual transactional patterns during periodic customer reviews.
Implement and review money laundering detection rules across all banking products.
Validate source and utilization of customer funds; assess transaction purposes and patterns.
Deep understanding of high-risk jurisdictions, PEP classification, naming conventions, sanctions (OFAC, SDN), and trade restrictions.
Investigate customer-counterparty relationships and financial linkages.
Prepare AML case logs, and validate information using tools like
Lexis Nexis
,
D&B
, and other investigative resources.
Strong documentation and alert disposition skills with a clear and concise approach.
Apply deep knowledge of
USA Patriot Act
,
BSA
,
CIP
, and global AML regulatory frameworks.
Perform comprehensive negative media and open-source searches to validate counterparties.
Drive performance and compliance in high-pressure, deadline-driven environments.
Lead, manage, and mentor teams with a minimum team size of 50 members.

Must-Have Skills:

13+ years of experience in AML, transaction monitoring, and fraud risk management
Expertise in global AML tools and alert management systems
Leadership experience managing large delivery teams (50+ FTEs)
Familiarity with investigative tools like Lexis Nexis, Google searches, etc.

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