Team Lead - Transaction Monitoring

Job Description & Responsibilities

We are seeking a proactive and detail-oriented professional to support our team in managing day-to-day operations, ensuring smooth process execution, and driving efficiency. The role involves coordination, monitoring, and continuous improvement of processes while maintaining the highest standards of compliance and quality.

Key Responsibilities

• Team Coordination: Act as the primary point of contact between managers and team members, ensuring clear communication and seamless workflow.
• Transaction Monitoring: Oversee pre- and post-transaction checks by assigning tasks, tracking aging cases, and ensuring timely closure of pending items.
• Issue Resolution: Provide guidance and promptly resolve queries raised by team members to avoid delays.
• Training & Development: Conduct training sessions and mentor staff on existing as well as newly introduced process flows.
• Escalation & Reporting: Identify and report potential risks or red flags to managers, ensuring timely corrective actions.
• Management Reporting: Prepare, maintain, and present monthly MI Reports with complete audit trails for transparency.
• Quality Assurance: Perform quality checks on alerts and investigations to ensure compliance with policies and accuracy of outcomes.
• Process Improvement: Identify gaps in Transaction Monitoring (TM) rules, processes, and systems, and recommend enhancements to improve efficiency and risk control.

Job Types: Full-time, Permanent

Pay: ₹225,000.00 - ₹270,000.00 per year

Benefits:

• Health insurance
• Provident Fund

Work Location: In person