Team Lead

Guidehouse · Chennai, IN

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Job Family: GIC Process (India) Travel Required: None Clearance Required: None What You Will Do: • Lead a team of AML/TMS investigators on the floor, manage daily work allocation, queue prioritization, shift adherence, productivity tracking, and real-time support for operational issues • Oversee end-to-end transaction monitoring alert reviews, including customer profile assessment, transactional behavior analysis, red-flag identification, adverse media review, sanctions/PEP...

• AML
• KYC