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For Employers

AGM-AML

Golden Opportunities

15 - 25 years

25 - 35 Lacs

hyderabad chennai

Posted:1 month ago| Platform:

Apply

Skills Required

aml cams transaction monitoring financial crimes acams fcc

Work Mode

Work from Office

Job Type

Full Time

Job Description

Job Title: Delivery Lead - AML - Senior Manager

Location : Chennai

Candidate Expectations & Responsibilities :

Candidates Must Have 15 plus years with relevant experience in Banking & Financial Service domain.

With Minimum 150+ to 200 FTES team handling experience.

Relevant experience in AML ,L2 for working for Global Bank

Preferably prior experience in reviewing clients / performing AML

Previous Project Management both predictive and adaptive model, Governance and PMO experience, this role will focus on Agile methodology

Capability to independently manage large initiatives

Experience in the Banking / Finance industry of which at least 5 years should be in change / transformation space or associated with change/transformation initiatives.

Knowledge of AML and Client Lifecycle processes, procedures and experience with KYC data structures / data flows is preferred. Client Outreach specific knowledge an advantage.

Strong People & Process Management skills

Good understanding of Anti Money Laundering with proficiency in various entity types and ability to analyze complex ownership structures

Support the adoption and adherence of the project management best practices/ principles and standardized template for managing projects across the region

Responding to queries, handle level 1 escalation and provide solution for closure of open points

Must be flexible with shifts

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