Infrastructure AML Transaction Monitoring Investigations Manager, VP

Job Description

Job Title- Infrastructure AML Transaction Monitoring Investigations Manager (VP) Location- Mumbai, India Role Description- The AML Transaction Monitoring Investigations Manager (VP)s primary responsibility will be to lead the team handling alerts and cases and conducting AML investigations, while supporting other AML investigation related tasks as required. Your key responsibilities Lead a team, be responsible and accountable for the execution of AML Transaction Monitoring Investigations for the assigned businesses and jurisdiction. Perform, support or manage autonomous reviews and investigations. Ensure the quality of transaction monitoring processes in the assigned businesses and jurisdiction. Team personnel and workload management, ensuring sufficient coaching, guidance and support are provided to staff to enable team deliverables to be met. Coordinate and/or prepare the required management information reporting data for local, regional or global submission as applicable. Coordinate and work with AFC staff in the home and other locations to ensure consistency in standards and policy implementation. Involvement in technical and project work and user-acceptance tests where required. Provide input on key initiatives and other ad hoc projects as needed. Support all internal and external audit/regulatory inspections ensuring positive interactions & outcomes. Maintain regular and positive interactions and establish rapport with respective stakeholders ie within AFC teams and relevant Business representatives, Local and Regional as appropriate. Your skills and experience 7 -12 years of experience in AML role Sound technical AML, KYC and Investigations knowledge and skills, with demonstrable hands-on experience A background in Anti-Financial Crime with broad knowledge of AML or other investigations Familiarity with diverse banking products across business lines and experience in working on AML monitoring and case management systems. Previous leadership, managerial or team lead experience a must. Strong problem-solving and analytical skills Strong attention to detail and efficient Strong communicator and excellent interpersonal skills The ability to work under pressure and within tight deadlines. Relevant AML or related certifications (CAMS, ICA Diploma etc.)