Supervisor (aml & Transaction Monitoring) (Telangana)

Supervisor (aml & Transaction Monitoring) (Telangana)

31 Jul
|
Franklin Templeton
|
Telangana

31 Jul

Franklin Templeton

Telangana

At Franklin Templeton we re driving our industry forward by developing new and innovative ways to help our clients achieve their investment goals Our dynamic and diversified firm spans asset management wealth management and fintech offering many ways to help investors make progress toward their goals Our talented teams working around the globe bring expertise that s both broad and unique From our welcoming inclusive and flexible culture to our global and diverse business we offer opportunities not only to help you reach your potential but also to contribute to our clients achievements Come join us in delivering better outcomes for our clients around the world About the Department Global Compliance safeguards the company by ensuring adherence to international regulatory standards The team collaborates across regions to manage risk and uphold integrity Joining us means working in a dynamic detail-driven environment where you ll gain expertise in compliance leadership and global financial regulations MID SENIOR LEVELHow You Will Add Value You will perform due diligence and validate client information for KYC reviews You will review and approve low-risk KYCs and monitor transaction alerts You will oversee daily AML processes and resolve production issues promptly You will document system issues and recommend process improvements You will track outstanding compliance documentation and coordinate with client leads You will maintain and update departmental policies and procedures You will lead KYC and transaction monitoring projects and support strategic initiatives You will supervise junior team members and ensure timely deliverables You will train new hires and support their development You will assist in hiring and contribute to special projects What Will Help You Be Successful in This Role Experience Education Bachelor s degree or equivalent business experience 10 years in financial services compliance 5 years in supervisory roles Strong knowledge of KYC AML and U S regulatory requirements ACAMS certification preferred Technical Skills Proficiency in AML tools such as Bridger Insight and Lexis Nexis Familiarity with U S regulations including Bank Secrecy Act and OFAC Soft Skills Excellent communication and presentation skills Strong leadership and team-building abilities High attention to detail and problem-solving mindset Ability to work independently and under pressure Work Shift Timings - 2 00 PM - 11 00 PM IST Experience our welcoming culture and reach your qualified and personal potential Our culture is shaped by our diverse global workforce and strongly held core values Regardless of your interests lifestyle or background there s a place for you at Franklin Templeton We provide employees with the tools resources and learning opportunities to help them excel in their career and personal life Hear more from our employees By joining us you will become part of a culture that focuses on employee well-being and provides multidimensional support for a positive and healthy lifestyle We understand that benefits are at the core of employee well-being and may vary depending on individual needs Whether you need support for maintaining your physical and mental health saving for life s adventures taking care of your family members or making a positive impact in your community we aim to have them covered 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 Learn more about the wide range of benefits we offer at Franklin Templeton 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 Franklin Templeton is committed to fostering a diverse and inclusive environment If you believe that you need an accommodation or adjustment to search for or apply for one of our positions please send an email to accommodations franklintempleton com In your email please include the accommodation or adjustment you are requesting the job title and the job number you are applying for It may take up to three business days to receive a response to your request Please note that only accommodation requests will receive a response

📌 Supervisor (aml & Transaction Monitoring) (Telangana)
🏢 Franklin Templeton
📍 Telangana

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