Senior Compliance Analyst

Franklin Templeton Investments; Hyderabad; On-site; INR 1,200,000 - 1,800,000; Full time

Benefits offered by this job

Medical insurance

ESOP

Paternity leave

Onsite fitness center

Job summary

Franklin Templeton Investments is seeking an experienced professional for the Global Compliance Transaction Monitoring Team. You will administer the GIFTS platform, support the Threat matrix program, and oversee daily monitoring activities.

Requirements include 8+ years in transaction monitoring, AML knowledge, ACAMS preferred, and a bachelor’s degree. You will collaborate with compliance and business stakeholders to strengthen controls and ensure regulatory compliance across global operations.

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.
• Evaluate client activity and due diligence findings.
• Prepare management reporting and metrics.

Skills

AML investigations

Risk assessment

Stakeholder management

Analytical thinking

Attention to detail

Education

Bachelor’s degree

Tools

GIFTS platform

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

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.

When you become part of Franklin Templeton, you’ll join a company dedicated to progress. A company that doesn’t settle. One where we pursue our ambitions with energy and persistence. That’s why it’s so important that we empower and encourage the progress of our employees. From our welcoming, inclusive, and flexible culture – to our global and diverse business, we provide opportunities to help you reach your potential while contributing to ours. At Franklin Templeton, we embrace individual differences and value experience and perspectives brought by talent from around the world. And, although we are all different, we all have one thing in common – we are dedicated to what we do. So whether you’re just starting your career journey, are well on your way, or are seeking a new direction, you’ll find the support you need to grow your career with us. Come, join us, and help us shape the future of the global asset management industry!