Senior Manager - FCC Solutions Golden Opportunities

14.0 - 18.0 years

40 Lacs

hyderabad

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Role & responsibilities Demonstrable sense of financial crime compliance best practices in the sector Extensive knowledge of KYC, AML, FCPA, Sanctions etc. Regulations and operations with a good sense of best practices in the financial crime industry Currently holder or working towards ICA, ACAMS, ACFCS or equivalent 15 years of experience in financial crime compliance practice, or consultancy/solutions within the BPM/Technology space Ability to interact with Senior level stakeholders Excellent verbal, written and presentation skills. Contact Person : Maheshwari Balasubramanian Email : maheshwari@gojobs.biz

Posted 1 month ago

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Manager- AML Screening IIFL Home Finance

3.0 - 6.0 years

15 - 18 Lacs

gurugram

Work from Office

Role & responsibilities 1. Develop and implement strategies to ensure compliance to anti-money laundering regulatory guidelines. 2. Perform Watchlist screening for new and existing customers. 3. Perform transaction monitoring and Identify, Investigate and report any suspicious transactions (STR) or activities in an efficient and timely manner to FIU/Board/Board Committee. 4. Conduct training for the new hires and existing anti-money laundering team, including workshops, conferences, and any certification or refresher training as required. 5. Review risks related to AML/CFT and perform the Money Laundering Risk Assessment. Share the results with the Board/Board Committee. 6. Keep the team abr...

Posted Date not available

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