REF78734F-Lead Associate - Transactional Quality - AML/KYC-Visakhapatnam

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• Conduct quality reviews of Transaction Monitoring alerts and case investigations to ensure compliance with internal policies and regulatory expectations.
• Identify errors, process gaps, and control weaknesses; provide constructive feedback to analysts to enhance performance.
• Maintain detailed documentation of quality findings, trend analysis, and remediation recommendations.
• Collaborate with Training, Operations, and Compliance teams to improve process accuracy and consistency.
• Assist in calibration exercises and participate in quality assurance governance meetings.• Prepare and publish quality dashboards, MIS reports, and quality metrics to key stakeholders.
• Ensure timely escalation of critical or high-risk issues identified during quality reviews.• Participate in policy and procedure reviews, suggesting improvements from a QA perspective.

Requirements:

• Bachelor’s degree (AML certifications like CAMS are a plus).
• Minimum 2 – 4 years of experience in Transaction Monitoring and/or AML Quality Assurance.
• Strong understanding of AML laws, regulatory guidelines, and red flags for suspicious activity.
• Familiarity with TM systems (e.g., Actimize, Mantas, SAS, etc.).
• Excellent analytical, communication, and documentation skills.
• High attention to detail with the ability to meet tight deadlines.
• Proficiency in MS Excel, Word, and PowerPoint for reporting and presentations.

Preferred Skills:

• Knowledge of global regulatory environments (e.g., OFAC, FinCEN, FATF, etc.).
• Experience working with offshore/onshore teams and managing multiple priorities.
• Strong critical thinking skills with a proactive approach to problem solving.

Shift Timings:

Qualifications

Any Bachelor's degree