Skill required: Transaction Monitoring - Anti-Money Laundering (AML)

Designation: Delivery Operations Team Lead

Qualifications:B.B.M/Bachelor of Information systems and Management/Bachelors degree with Finance specialization

Years of Experience:7 to 11 years

What would you do Specialist/Team Lead role managing a team of analysts while driving process excellence, operational resilience, and cross-functional coordination, stakeholder management across 1LoD activities."Transaction Monitoring involves overseeing financial transactions to detect and prevent suspicious activities, such as fraud or money laundering. This includes analyzing transaction data, identifying unusual patterns, and reporting potential issues. The goal is to ensure compliance with regulatory requirements and protect the organization from financial crimes. Responsibilities include using monitoring tools, conducting investigations, and maintaining accurate records. This role is crucial for maintaining the integrity and security of financial operations. Key activities involves- Alter review investigation, Transaction Analysis, Suspicious Activity reporting, Compliance and regulatory adherance Case management."Understand implement laws, and regulations designed to stop the practice of generating income through illegal actions during transfer of funds.



Anti Money Laundering law covers limited number of transactions and criminal behaviors to prevent terrorist financing and money laundering and compliance programs, including know-your-customer (KYC) rules.

What are we looking for "
- Team leadership and mentoring
- Risk event lifecycle management
- Regulatory awareness and reporting
- Process mapping and optimization
- Escalation management
- Cross-functional collaboration
- POC for the team"Qualification: Graduate

Roles and Responsibilities:
- "
- Lead and supervise 1LoD operational team. Must have handling experience ( 10 to 15 FTEs).
- Manage end-to-end risk event lifecycle
- Oversee audit coordination activities
- Drive process standardization initiatives
- Handle escalations and regulatory reporting
- Coordinate with 2LoD on oversight matters
- Manage operational resilience monitoring
- Develop and track KPIs/SLAs
- Manage team capacity, workload allocation, and resource planning to meet business objectives
- Individual would manage small teams and/or work efforts (if in an individual contributor role) at a client or within Accenture"

Qualification B.B.M,Bachelor of Information systems and Management,Bachelors degree with Finance specialization

📌 Delivery Operations Team Lead (Haryana)
🏢 Accenture
📍 Haryana