Team Lead - Transaction monitoring

Hiresquad; Gurugram District; On-site; INR 900,000 - 1,100,000; Full time

Job summary

Hiresquad is hiring a Team Leader Operations (International Process) in Gurugram. The role requires at least 1 year of experience as a Team Leader in international banking processes and oversight of a 20-member team.

The position follows a 5-day work week with a CTC up to 10 Lakh per annum. The candidate will oversee AML/Fraud investigations, ensure regulatory compliance, and coordinate with client stakeholders to drive efficiency and accuracy in the team.

Qualifications

• Knowledge of global Financial Crime regulations and current trends.
• Experience in reviewing, investigating, and reporting money laundering cases (AML, FIU and Fraud Investigations).
• Strong people management skills with analytical and decision-making ability.
• Work closely with clients' stakeholders to drive team efficiency and accuracy.
• Flexible to work in a 24x7 shift environment (night shifts and weekends).
• Analytical and quantitative skills including data handling and interpretation.
• Excellent communication skills and presentation capabilities.

Responsibilities

• Review and investigate money laundering cases and report findings.
• Lead and manage a team of 20 to ensure accuracy and throughput.
• Collaborate with client stakeholders to drive efficiency and timely deliverables.
• Adapt to 24x7 shift schedules including night shifts and weekends.

Skills

Regulatory Knowledge

AML & Fraud Investigations

People Management

Analytical Skills

Data Handling

Communication Skills

Data Interpretation

Shift Flexibility

Presentation Skills

Planning & Decision Making

Detail Orientation

Job description

Were Hiring: Team Leader Operations (International Process)

• Location: Gurugram
• Experience: Minimum 1 year as Team Leader in International Banking Process
• Leadership: Successfully handled a team of 20 members
• Work Mode: 5 Days Working
• CTC: Up to 10 Lakhs

Required Skills and knowledge

• Knowledge of global Financial Crime regulations and current trends
• Experience in reviewing, investigating, and reporting money laundering cases. An expert in AML,FIUand Fraud Investigations
• Strong people management skills along with analytical and decision-making skills
• Work closely with the clients functional stakeholders and drive efficiency and accuracy of the team
• Flexible to work in a 24X7 shift environment (night shifts and weekends basis scope)
• Analytical and Quantitative skills
• Excellent Communication skills
• Data Handling / data interpretation
• High levelof maturity to handle people including but not limited toclient, stakeholders, peers etc.
• Process Oriented, Planning, Decision making, Data Handling, Ability to prioritize, Ability to meet deadlines and work under pressure in an unstructured environment
• Detail oriented with Strong organizational and Presentation skills