6 - 9 years
8 - 12 Lacs
Posted:2 weeks ago|
Platform:
Work from Office
Full Time
1. Team Management: Supervise and manage a team of AML professionals, providing guidance, coaching, and feedback.
2. AML Process Oversight: Oversee AML processes, including customer due diligence, transaction monitoring, and suspicious activity reporting.
3. Compliance: Ensure compliance with AML regulations, laws, and internal policies.
4. Risk Management: Identify and mitigate potential AML risks, implementing controls to prevent money laundering and terrorist financing.
5. Training and Development: Provide training and development opportunities to team members, enhancing their AML knowledge and skills.
6. Investigations: Oversee investigations into suspicious activities, ensuring timely and effective resolution.
1. AML Experience: Typically 5-7 years of experience in AML, with a strong understanding of AML regulations, laws, and processes.
2. Regulatory Knowledge: Familiarity with AML regulations, such as the Bank Secrecy Act (BSA), and Financial Action Task Force (FATF) recommendations.
3. Risk Management: Experience with risk management principles and practices, identifying and mitigating AML risks.
4. Leadership Skills: Proven leadership skills, with experience in managing teams and motivating staff.
5. Analytical Skills: Strong analytical skills, with ability to identify and investigate suspicious activities.
6. Communication Skills: Excellent communication skills, with ability to interact with stakeholders, including regulators and law enforcement.
1. AML or Compliance: Strong background in AML or compliance, with experience in financial institutions or regulatory agencies.
2. Certifications: Relevant certifications, such as the Certified Anti-Money Laundering Specialist (CAMS) or Certified Financial Crimes Specialist (CFCS) can be an added advantage.
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