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Homeโ€บCompaniesโ€บENHANCE PLUS CONSULTANTโ€บTeam Leader - Operations (Transaction Monitoring Only)
EP

Team Leader - Operations (Transaction Monitoring Only)

๐Ÿ“LOCATIONBangalore
๐Ÿ“ˆEXPERIENCE2 to 6 Yrs
๐Ÿ•˜TYPEFull time
๐ŸฅIndustryBFSI
๐Ÿ—“POSTED28 Jul 2026

01Requirements

Minimum 2 years of on-paper Team Lead experience in an International process in Transaction Monitoring snction ,TM and SAR. 10- 20 Team Size Strong communication, people management & leadership skills Interested candidates can share their updated CV at: anchalsingh@enhanceplus.org Graduation is mandatory Experience: Team lead(International account only): 2 years (Required)Transaction Monitoring ,sanction screening along with SAR: 2 years (Required)Compensation: 800,000.00 - 1,300,000.00 per year Work Location: In person .

02What you'll need

Experience
2 to 6 Yrs
Employment Type
Full time
Programming languages
FraudTransaction MonitoringCommunicationPeople ManagementLeadership

03About ENHANCE PLUS CONSULTANT

BFSIIndustry
Full timeEmployment Type
BangaloreLocation
Not Disclosed ยท salary hidden by employer
2 to 6 Yrs ยท Bangalore
Applications are reviewed directly by the hiring team.
Role Snapshot
Work ModeNot specified
Visa SponsorshipNot specified
RelocationNot specified
Job TypeFull time
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