Team Lead

Guidehouse · Chennai

Senior

PayPay not listed

WhereChennaiTamil Nadu

TypeFull time

Posted21 Oct4 days ago, via Adzuna

Kaam checked

No fee, deposit or pay-to-apply signs

Good spoken and written English expected

No vehicle or licence needed

About this job

Job Family GIC Process (India) Travel Required None Clearance Required None What You Will Do Lead a team of AML/TMS investigators on the floor, manage daily work allocation, queue prioritization, shift adherence, productivity tracking, and real-time support for operational issues Oversee end-to-end transaction monitoring alert reviews, including customer profile assessment, transactional behavior analysis, red-flag identification, adverse media review, sanctions/PEP checks, and escalation decis…

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