Lead – Anti Money Laundering, Compliance

This is a fully remote position, open to applicants in India.

📋 Description

• Conduct monitoring activities for AML transactions.

• Utilize expertise in AML/CFT regulations, legislation, and global best practices.

• Employ IT tools and software for effective AML oversight.

• Work with MS Excel and Business Object reporting systems.

• Meet deadlines while ensuring quality standards in high-pressure situations.

⛳️ Requirements

• Bachelor's degree with 4 years of experience in AML Transactions Monitoring.

• CAMS certification or any other recognized credential is advantageous.

• Familiarity with IT tools/software utilized in AML monitoring systems.

• Strong understanding of local AML/CFT regulations and international best practices/requirements.

• Awareness of organizational risks, products, processes, and controls.

• Proficient in MS Excel and Business Object (BO) reports.

• Excellent command of spoken and written English.

• Collaborative team player with strong communication and interpersonal skills.

• Ability to adhere to deadlines and perform well under pressure.

• Customer-oriented approach.

• Keen attention to detail and commitment to quality.

• Strong analytical thinking skills.

🏝️ Benefits

• Competitive salary and performance-based incentives.

• Opportunities for professional development and certification.

• Comprehensive health insurance and wellness programs.

• Flexible working hours and remote work options.

• Supportive and inclusive work environment.