About this role
Team Lead at Guidehouse. Location: Chennai, Tamil Nadu, India. Role: leading team, overseeing investigations, preparing reports Requirements: 8+ years in AML/transaction monitoring/KYC with current team lead experience, hands-on TMS investigation skills, SAR/STR support, MIS/reporting, and stakeholder management; CAMS/ICA/CFE a plus. Category: Legal and Compliance Seniority: Senior Level Tools: Actimize, SAS AML, Verafin, Oracle FCCM, NICE Actimize, Chainalysis, TRM Labs, Elliptic Certifications: cams, ica, cfe Commitment: Full Time Workplace: Onsite Languages: English