Senior Compliance Analyst

Franklin Templeton; Hyderabad; On-site; INR 1,800,000 - 2,400,000; Full time

Benefits offered by this job

Professional development

Educational assistance

Medical insurance

Life insurance

Employee stock plan

Job summary

Franklin Templeton in Hyderabad is seeking an experienced anti-money laundering investigator to join the Global Compliance Transaction Monitoring Team. You will oversee GIFTS transaction monitoring, run threat matrix checks, and conduct investigations to protect the firm from financial crime.

The role emphasizes strong analytical skills, stakeholder management, and the ability to implement BSA/OFAC controls, with ACAMS preferred and a BA degree required.

Qualifications

• 8+ years of transaction monitoring investigation experience.
• Experience in private banking or wealth management preferred.
• ACAMS certification preferred.

Responsibilities

• Administer the GIFTS transaction monitoring platform.
• Support the Threat matrix monitoring program.
• Conduct Anti‑Money Laundering investigations.
• Perform quality assurance reviews.
• Consolidate alerts and case information.
• Maintain search‑list profiles within GIFTS.
• Oversee daily monitoring operations activities.
• Provide guidance on compliance‑related matters.

Skills

AML regulations

Analytical skills

Stakeholder management

Strong communication

Education

Bachelor’s degree

Tools

GIFTS platform

OFAC knowledge

Job description

At Franklin Templeton, we believe success is built through powerful partnerships. As a forward‑thinking asset manager, we build dynamic relationships with clients, understand their goals, and navigate complex markets together. We leverage cutting‑edge strategies and deep insights to unlock opportunities for long‑term wealth creation. Our talented, global teams bring expertise that is both broad and unique.

From our welcoming, inclusive, and supportive culture to our globally diverse business, we offer opportunities not only to help you reach your potential, but also to contribute to our clients’ success.

About the department:

• The Global Compliance Transaction Monitoring Team at Fiduciary Trust Company International helps protect the organization from money laundering, sanctions, and terrorist financing risks. The team monitors client activity, reviews higher‑risk transactions, conducts sanctions screening, and supports regulatory reporting requirements. Team members work closely with compliance, risk, and business stakeholders to strengthen the firm’s control environment and support regulatory compliance across global operations.

How you will add value?

Core Responsibilities:

• You will administer the GIFTS transaction monitoring platform.
• You will support the Threat matrix monitoring program.
• You will conduct Anti‑Money Laundering investigations.
• You will perform quality assurance reviews.
• You will consolidate alerts and case information.
• You will maintain search‑list profiles within GIFTS.
• You will oversee daily monitoring operations activities.

Strategic Responsibilities:

• You will provide guidance on compliance‑related matters.
• You will evaluate client activity and due diligence findings.
• You will support Bank Secrecy Act compliance programs.
• You will manage monitoring activities related to sanctions requirements.
• You will develop and update Anti‑Money Laundering policies.
• You will prepare management reporting and metrics.
• You will lead key transaction monitoring initiatives.

Team & Collaboration:

• You will partner with compliance and business stakeholders.
• You will deliver Anti‑Money Laundering and fraud training.
• You will support critical departmental projects.

What will help you be successful in this role?

Experience, Education & Certifications:

• 8+ years of transaction monitoring investigation experience.
• Experience in private banking or wealth management preferred.
• Bachelor’s degree or equivalent business experience.
• ACAMS certification preferred.

Technical Skills:

• Strong knowledge of Anti‑Money Laundering regulations.
• Knowledge of Office of Foreign Assets Control requirements.
• Understanding of the USA PATRIOT Act and Bank Secrecy Act.
• Experience with GIFTS or similar monitoring platforms.

Soft Skills:

• Strong analytical and problem‑solving skills.
• Sound judgment and decision‑making abilities.
• Excellent communication and stakeholder management skills.
• Strong attention to detail and organization skills.

Work Shift Timings - 2:00 PM - 11:00 PM IST

At Franklin Templeton, we believe your benefits should support your life, your goals, and your future. That’s why we offer a comprehensive Total Rewards package designed to help you thrive both personally and professionally.

Highlights of our benefits include:

• Professional development growth opportunities through in‑house classes and over 150 Web‑based training courses
• An educational assistance program to financially help employees seeking continuing education
• Medical, Life and Personal Accident Insurance benefit for employees. Medical insurance also cover employee’s dependents (spouses, children and dependent parents)
• Life insurance for protection of employees’ families
• Personal accident insurance for protection of employees and their families
• Personal loan assistance
• Employee Stock Investment Plan (ESIP)
• 12 weeks Paternity leave
• Onsite fitness center, recreation center, and cafeteria
• Transport facility
• Child day care facility for women employees
• Cricket grounds and gymnasium
• Library
• Health Center with doctor availability
• HDFC ATM on the campus

Franklin Templeton is an Equal Opportunity Employer. We are committed to providing equal employment opportunities to all applicants and existing employees, and we evaluate qualified applicants without regard to ancestry, age, color, disability, genetic information, gender, gender identity, or gender expression, marital status, medical condition, military or veteran status, national origin, race, religion, sex, sexual orientation, and any other basis protected by federal, state, or local law, ordinance, or regulation.