Transaction Monitoring Operations Lead

23 hours ago


Hyderabad City Taluka, Pakistan beBee Careers Full time

A Career in Compliance Leadership

We're looking for a skilled leader to manage our Transaction Monitoring team. As a Team Lead, you'll be responsible for overseeing the identification and mitigation of financial risks associated with cryptocurrency transactions.

This is a critical role where you'll take charge of identifying areas for improvement and working closely with your team and cross-functional partners to develop and implement effective solutions.

About the Role

You'll lead a team of 12-15 analysts in combating money laundering and ensuring that we meet our mission to make cryptocurrency accessible to everyone.

Your Responsibilities
  • Hire, lead, and develop a diverse, high-performing team, setting up the organization for success through investments in career growth.
  • Drive standard work while utilizing your Compliance background to collect feedback and drive upstream improvements to Policy & Procedures.
  • Drive weekly, monthly, and quarterly business reviews to instill customer focus and operational excellence culture across TMS teams.
  • Utilize your compliance experience to identify opportunity areas and suggest solutions to business problems.
  • In partnership with Compliance, Program Management, and other operational support partners, create and scale operational mechanisms to manage productivity, improve quality, and contribute to best-in-class compliance operations.

What We Look For

We need someone with 3+ years of experience in managing analysts directly with a minimum of 2+ years of proven TMS experience in financial services or technology organizations.

Key qualifications include working knowledge of laws, regulations, and risk management practices for financial services, strong communication skills, and ability to work in a cross-functional and matrixed environment.



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