Manager- Financial crime and compliance

Golden Opportunities

8 - 12 years

19 Lacs

hyderabad bengaluru

Posted:3 days ago| Platform:

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Skills Required

financial crime compliance transaction monitoring counter-terrorist financing risk assessment kyc bank secrecy act control testing anti-money laundering risk identification

Work Mode

Work from Office

Job Type

Full Time

Job Description

Roles and Responsibilities:

Assist in the design, implementation, and enhancement of the financial crimes program, ensuring alignment with company policies and regulatory requirements.
Monitor and assess risks related to financial crimes, including Anti-Money Laundering (AML), Bank Secrecy Act (BSA), Counter-Terrorist Financing (CTF), and Global Sanctions.
Collaborate with internal stakeholders to ensure effective risk identification, assessment, and mitigation processes.
Support the development of policies, procedures, and controls to prevent and detect financial crime.
Participate in risk assessments, control testing, and reviews to evaluate the effectiveness of the financial crimes program. Stay current on evolving regulatory requirements and industry best practices related to financial crimes compliance. Must have skills sets:
Experienced with Financial crime compliance, transaction monitoring and AML/ KYC.
Experience with BSA, US Partiot act and CTF regulations.

Contact Person

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