General Manager-Fincrime

Were Hiring: Transaction Monitoring (Senior Manager / DGM / GM)

Are you passionate about driving innovation in AML & Financial Crime Compliance? Were looking for a seasoned leader to own and transform Transaction Monitoring (TM) capabilities for global banking clients.

Role Highlights

As a Capability Lead Transaction Monitoring, you will:

• Lead end-to-end TM capability (strategy, solutioning, transformation, and governance)
• Drive AI/ML-led modernization of TM (alert triage, typology discovery, network analysis)
• Build scalable assets like typology libraries, tuning playbooks, and KPI dashboards
• Work closely with clients on solution design, assessments, and transformation roadmaps

What Were Looking For

• 15+ years in AML / Financial Crime Compliance (FCC)
• Deep expertise in Transaction Monitoring tools (Actimize, SAS AML, Oracle FCCM, etc.)
• Strong knowledge of typologies, investigations, SAR/STR filing, and regulatory expectations
• Proven capability in false positive reduction, tuning, and operational optimization
• Experience in consulting, solutioning, and stakeholder leadership

Why This Role?

• Be at the forefront of AI-driven FCC transformation
• Shape market-leading TM solutions
• Influence global banking compliance strategies
• Drive measurable outcomes in risk, efficiency, and customer experience