Job Opening for Team Lead Position with Sanction Screening Experience

About the Client:

Our client is a global Fortune 500 IT solutions company that specializes in delivering easy and scalable solutions to address complex business problems. With a team of over 1,500 staff, they provide technical and domain expertise across multiple platforms and industries to help enterprise companies drive productivity, efficiency, and maximize their technology investments.

Position: Team Lead

Location: Hyderabad

Experience Required: 8+ years of relevant experience in Sanction Screening

Notice Period: Immediate - 30 Days

Role Purpose:

The Team Lead will be responsible for managing reviewers working on system-generated triggers/alerts related to Sanctions/PEP. They will need to conduct thorough checks to determine if the triggered individuals or our client who is using our client's services are sanctioned, in order to minimize the risks of money laundering and safeguard the company from financial crimes.



The lead will also need to consider various AML risk factors and indicators to determine if the trigger/case needs to be escalated or if more information from the customer is required by the analysts.

Major Responsibilities:
- Efficiently manage alert investigations.
- Understand the alert type of Sanctions/PEP depending upon the WOC/SDN data.
- Write a comprehensive analysis of the alert activity to support the decision to resolve a case or request for information (RFI) with the customer/escalate for further action.
- Contact customers/internal support team directly for required information for clearing a case/trigger.
- Report the investigation findings for internal review.
- Understand the day-to-day procedural updates and implement them when dealing with triggers/cases.
- Communicate effectively with internal and external partners.
- Build relationships with AML Investigations units and effectively communicate and transfer information for case investigations.
- Demons

📌 Team Lead (Hyderabad)
🏢 2COMs
📍 Hyderabad