Manager – Anti Money Laundering, Compliance

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

📋 Description

• Oversee the daily, weekly, and monthly case-closure objectives for the team.

• Examine and evaluate AML transaction-monitoring alerts in accordance with AML Standard Operating Procedures (SOPs) and designated Turnaround Times (TATs).

• Refer cases to the Investigation Team when necessary or as mandated by AML SOPs.

• Deliver high-quality analysis of evaluated cases to assist the AML Investigation Team.

• Bring to the attention of senior management any financial-crime risks identified during the review of customer accounts.

• Ensure prompt, documented responses to Risk Control Self-Assessment (RCSA), Quality Assurance (QA), and Internal Audit findings.

• Recognize and implement technological enhancements to boost work efficiency.

• Assist Top Management, the Money Laundering Reporting Officer (MLRO), and their delegates in managing regulatory relationships.

• Streamline the Transaction Monitoring (TM) Alert Management process and engage in related projects.

• Supervise the TM AML System and assess alerts for closure, additional investigation, or reporting.

• Notify the Line Manager of any breaches in compliance policies, financial-crime issues, and suspicions.

• Perform AML inquiries and investigations as directed by the Compliance Manager or their delegates.

• Manage business-unit referrals in accordance with bank policies and relevant process guidelines.

• Address team internal matters and maintain accurate records.

• Identify and rectify technological deficiencies in collaboration with cross-functional teams.

• Ensure the completion of mandatory eLearning and in-person training sessions.

⛳️ Requirements

• Bachelor’s degree.

• A decade of experience in AML transaction monitoring.

• CAMS certification or another recognized qualification is advantageous.

• Familiarity with IT tools and software utilized for AML monitoring systems.

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

• Working knowledge of risks, products, processes, and controls.

• Proficient in computer applications, particularly MS Excel and Business Object (BO) reports.

• Excellent command of spoken and written English.

• Strong team leadership, communication, and interpersonal abilities.

• Capacity to meet deadlines and perform effectively under pressure.

• Customer-centric approach.

• Meticulous attention to detail and quality.

• Proficient in analytical thinking and problem-solving.

🏝️ Benefits

• Competitive salary package.

• Opportunities for professional development and career advancement.

• Comprehensive health and wellness programs.

• Flexible working arrangements.

• A supportive and collaborative work environment.