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AML Delivery Lead - Senior Manager

15 - 20 years

20 Lacs

Posted:2 days ago| Platform: Naukri logo

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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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