Senior Manager - AML/KYC (10-15 yrs)

Location - Bangalore

Skill - AML

We are looking for Operations Manager profiles with good process knowledge AML and team handling skills.

JD:

AML-Manager should have excellent knowledge of anti-money laundering and countering terrorist financing policies/processes.

1. Act as the first level reviewer - make initial investigation decisions on corresponding banking BSA cases as well as determine the specific information needed to manage the investigation.

2. Initial escalator of issues relating to suspicious BSA related issues to Management.

3. Advise Management on current issues regarding to corresponding banking.

4. Prepare and participate in various training sessions provided to front office and operation persons.

5. Assist the Transaction Surveillance Group with analysis to optimize processes for improving correspondent banking monitoring.

6. Assist other members of AML Compliance with ad hoc analysis and investigation requests.

7. Know and understand the laws applicable to money laundering, to include the BSA, the USA PATRIOT Act, US Treasury AML guidelines, OFAC requirements and Suspicious Activity Reporting requirements.

8. Expert level knowledge on AML Surveillance (Transaction Monitoring) - Proven track record in conducting deep dive analysis on AML alert (L1, L2 and escalations)

9. Ability to drive and exceed SLA expectations for team.

10. Ability to coach and mentor as a SME

11. Ability to conduct Training Need Analysis through error RCAs and implement further training/ refresher for individual and/or team.

12. Aware and updated with AML compliance rules, regulations, laws and best practices. Industry certifications like CAMS is preferred.

13. Must have with strong communication skills and attention to details.