Your role
Background
The Team Lead, FIU position serves as a linchpin in safeguarding the integrity of the organization's operations and maintaining compliance with regulatory requirements. This pivotal role requires a unique blend of AML expertise, regulatory expertise, analytical skills, and strategic thinking to effectively manage compliance risks in a dynamic and rapid-paced environment
What you'll be doing

Role Responsibilities
• Conduct in-depth reviews of high-risk customers and high-risk transactions to identify patterns, trends, and anomalies.
• Prepare and file SARs/STRs in accordance with applicable requirements and deadlines.
• Review and analyze alerts generated by the post-transaction monitoring system to identify potentially suspicious activity.
• Utilize various tools and systems to monitor and analyze transactions for potential suspicious activity.
• Lead investigations into suspicious activity, including gathering and analyzing evidence, conducting interviews, and preparing case files.
• Stay abreast of relevant laws, regulations,



and industry best practices related to anti-money laundering (AML) and counter-terrorist financing (CTF).
• Share industry best practices and regulatory updates with relevant stakeholders to enhance the compliance function’s effectiveness.
• Assist in the implementation of system enhancements or policy updates impacting FIU operations.
• Miscellaneous projects or duties as assigned.

• Bachelor's degree in Business Administration, Finance, Accounting, Law, or a related field. A Master's degree or relevant professional certifications (e.g., CAMS - Certified Anti-Money Laundering Specialist) may be preferred.
• In-depth knowledge of anti-money laundering (AML), counter-terrorist financing (CTF), and other financial crime regulations, including but not limited to the Bank Secrecy Act (BSA), USA PATRIOT Act, FATF recommendations, and relevant international standards.
• Proven experience (typically 5+ years) in a compliance ro

📌 Team Lead (Chennai)
🏢 Corpay
📍 Chennai