Supervisor (AML & Transaction Monitoring)

Franklin templeton asset management (india)pvt

10 - 15 years

1 - 5 Lacs

hyderabad

Posted:15 hours ago| Platform:

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Skills Required

aml due diligence iso anti money laundering presentation skills regulatory compliance pharmacovigilance financial services regulatory requirements ich kyc compliance quality assurance leadership regulatory affairs lexis nexis communication skills

Work Mode

Work from Office

Job Type

Full Time

Job Description

You Will Add Value?

You will perform due diligence and validate client information for KYC reviews.
You will review and approve low-risk KYCs and monitor transaction alerts.
You will oversee daily AML processes and resolve production issues promptly.
You will document system issues and recommend process improvements.
You will track outstanding compliance documentation and coordinate with client leads.
You will maintain and update departmental policies and procedures.
You will lead KYC and transaction monitoring projects and support strategic initiatives.
You will supervise junior team members and ensure timely deliverables.
You will train new hires and support their development.
You will assist in hiring and contribute to special projects.

What Will Help You Be Successful in This Role?

Experience & Education:

Bachelor s degree or equivalent business experience.
10+ years in financial services compliance; 5+ years in supervisory roles.
Strong knowledge of KYC, AML, and U.S. regulatory requirements.
ACAMS certification preferred.

Technical Skills:

Proficiency in AML tools such as Bridger Insight and Lexis Nexis.
Familiarity with U.S. regulations including Bank Secrecy Act and OFAC.

Soft Skills:

Excellent communication and presentation skills.
Strong leadership and team-building abilities.
High attention to detail and problem-solving mindset.
Ability to work independently and under pressure.

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