Team Lead - Malad (Sanctions/ Fraud)

We're Hiring | Team Lead - AML KYC/ Fraud Detection

Location: Malad

Shift Hours: Rotational shifts

Working Days: 5 days working | 2 week-offs (rotational)

Roles & Responsibilites:

• Strong AML/KYC and Sanctions Screening Knowledge
• Accurate PEP Identification & EDD- Domestic vs foreign PEPs, Family members & close associates, when to escalate for EDD
• Interpret fuzzy match scores, identify cultural name variations,
• Understand phonetic/alias matches, Separate true matches from false positives.
• Investigate hits, validate identifiers (DOB, address, nationality),
• Document analysis clearly, Make accurate risk-based decisions
• Attention to Detail and Documentation Skills; Case notes, Escalations, Risk summaries, Match Decisions.
• Identifying ATO scenario and Device / IP Mismatch Red Flags

Key requirements:

• Graduate degree from a recognized university is mandatory
• Minimum 9 months experience in Fin Crime and Fraud Detection
• Experience into AML/KYC and Sanctions
• Experience into a BPO/ call center environment is preferred.
• At least 1 year experience in leading & managing a team (12-15 associates)

Interested candidates can contact directly or share the resumes to:

HR Riya

Contact: [phone removed]

Email: [email removed]