AML Transaction Monitoring Lead

Tata Consultancy Services Limited; Taguig; On-site; PHP 180,000 - 300,000; Full time

Job summary

Tata Consultancy Services Limited in Manila seeks an AML Team Lead to guide a team of analysts in monitoring, reviewing, and investigating suspicious transactions to ensure compliance with AML regulations and internal policies.

You will drive efficiency, quality, risk mitigation, and team performance while mentoring staff and coordinating with Compliance and MLRO to deliver timely investigations and reporting.

Qualifications

• 5–8 years of experience in AML/KYC/Transaction Monitoring
• Minimum 1–2 years of Team Handling experience in a BPS/Shared Services environment
• Experience in global banking processes
• Exposure to regulatory audits and compliance requirements
• Ability to work in shifts and fast-paced environments

Responsibilities

• Lead and manage a team of AML analysts handling transaction monitoring alerts.
• Allocate workload to meet SLAs, productivity and quality targets.
• Conduct regular team huddles, performance reviews and feedback sessions.
• Coach, mentor and develop team members for skill enhancement and career growth.
• Drive engagement and maintain team morale.

Skills

AML Transaction Monitoring

Financial crime understanding

Investigative reasoning

Team management

Decision making

Stakeholder management

Communication skills

Shift adaptability

Education

Bachelor's degree in Finance, Commerce, Business, or related field

ACAMS / CAMS / ICA certifications

Tools

Actimize

Mantas

Verafin

Job description

Tata Consultancy Services Limited in Manila seeks an AML Team Lead to guide a team of analysts in monitoring, reviewing, and investigating suspicious transactions to ensure compliance with AML regulations and internal policies.

You will drive efficiency, quality, risk mitigation, and team performance while mentoring staff and coordinating with Compliance and MLRO to deliver timely investigations and reporting.