AML Delivery Lead - Senior Manager

Golden Opportunities

15 - 20 years

20 Lacs

Chennai

Posted:2 days ago| Platform:

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Skills Required

AML KYC Project Management Banking Agile Process Management

Work Mode

Work from Office

Job Type

Full Time

Job Description

Candidate Expectations & Responsibilities :

Candidates Must Have 15 plus years with relevant experience in Banking & Financial Service domain.ACAMS certification is an added Advantage.
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

Contact Person Marilakshmi S

Contact Number 8056644158

Email id- marilakshmi@gojobs.biz

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