Senior Team Lead AML Compliance Operations

Senior Team Lead AML Compliance Operations

Company: Bobton Compliance Solutions Pvt. Ltd.

Job Location: Hyderabad, Telangana

Experience Required: 4–6 Years

Employment Type: Full-Time | Work from Office

Salary: 7–10 LPA (Depending on Experience and Expertise)

Department: AML Compliance Operations

About the Company

Bobton Compliance Solutions is a growing compliance services and technology company specialising in Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), and regulatory compliance solutions, primarily serving businesses in the UAE.

We are looking for an experienced AML Compliance professional with strong operational knowledge, investigation skills, and the ability to lead compliance operations.

Key Responsibilities

• Manage AML compliance operations, including Alerts, Enhanced Due Diligence (EDD), and STR/SAR case investigations.
• Review sanctions, PEP, adverse media, and other AML screening alerts.
• Conduct and review KYC/KYB, customer risk assessments, and transaction monitoring activities.
• Investigate high-risk customers, suspicious transactions, and potential AML compliance issues.
• Prepare and review EDD reports, investigation findings, and STR/SAR case documentation.
• Ensure compliance with applicable AML/CFT regulations, internal policies, and reporting requirements.
• Lead and supervise compliance analysts, ensuring quality and timely case resolution.
• Coordinate with management to improve compliance processes and operational efficiency.

Required Qualifications & Experience

• Bachelor's or Master's degree in Commerce, Finance, Accounting, Law, Business Administration, or a related field.
• 4–6 years of relevant experience in AML, KYC/KYB, Financial Crime Compliance, or Compliance Operations.
• Hands-on experience in AML alert investigations, EDD, transaction monitoring, and suspicious transaction reviews.
• Good understanding of AML/CFT regulations, FATF recommendations, and risk-based compliance practices.
• Strong analytical, investigative, documentation, and communication skills.
• Ability to independently handle compliance cases and guide junior team members.

Preferred Skills & Experience

• Knowledge of UAE AML regulations and DNFBP compliance requirements.
• Familiarity with UAE FIU goAML reporting procedures.
• Experience in banking, financial services, AML outsourcing, or compliance consulting.
• CAMS, ICA, or equivalent AML certification is an added advantage.
• Previous experience in team coordination, mentoring, or supervisory responsibilities.

Application Details

Work Location: Punjagutta, Hyderabad, Telangana, India

Job Type: Full-Time

Salary Range: 7,00,000 – 10,00,000 per annum

Interested candidates may send their updated resumes to:

Email: careers@bobtoncompliance.com

Subject: Application – Senior Team Lead – AML Compliance OperationsRole & responsibilities

Preferred candidate profile

Perks and benefits