Overview:
- Good communication (Written English).
- Experience with Transaction reviews process (Transaction Monitoring).
- Excellent written and oral communication skills.
- Demonstrated strong attention to detail.
- Team Management Experience (mandatory).
- Experience collecting, interpreting, updating and organizing data.
- Knowledge on AML & Fraud Transaction Reviews; KYC checks and Payment Screening.
**Job Description**:
- Bachelor's degree in Finance, Accounting, Economics or related field.
- 5+ years of experience in AML.
- Experience in Financial Services and AML.
- Experience in Banking (preferred).
- Team Management experience.
Roles & Responsibilities:
- Gathering/collection and review of AML / KYC documents.
- Initiate the risk assessment and ongoing due diligence.
- Review/escalate/close alerts triggered by the transaction monitoring through platforms and systems.
- Analyze suspicious nature of the transaction, Create a narrative summary for the decision made.
- Responsible for SLA's, escalations & performance matrix and team management.

📌 Anti-Money Laundering Team Lead (Xico)
🏢 Wipro
📍 Xico