Manager - Anti Money Laundering.Compliance-Anti Money Laundering

- Manage the queues daily/weekly/monthly target of cases closures of the team. - Work on AML Transaction monitoring cases, investigate and analyze the alerts triggered in System as per the AML SOP within the stipulated TATs. - Escalate the cases to Investigation Team as deemed necessary and/or as per the AML SOP within the stipulated TATs. - Assist the AML Investigation Team by providing a complete quality analysis for the reviewed cases at the analysis stage. - Highlight any key Financial Crimes risk throughout the review and analysis of customers’ account to the senior management. - Ensure zero tolerance in RCSA, QA and Internal Audit observations and timely response with proper documentation and reasoning. - Highlight and ensure implementation of new technology requirement to improve work efficiency in timely manner. - Support the Top management/ MLRO / Delegate in Regulatory Relationship Management - Optimize the TM Alert Management process. - Involve in Project with will Optimize the TM Alert Management process. - Ensure that the daily target of cases closures and quality of review is met without fail. - Monitor TM AML System and conduct appropriate reviews to facilitate closure of alerts or further investigation/reporting. - Highlight any Compliance Policy breaches, Financial Crimes concerns or suspicions to Line Manager. - Conduct AML enquiries/ investigations upon directives received from the Manager Compliance/delegates on an on-going basis. - Handle referrals received from business units as per the bank’s policy, ensuring no breach of the applicable process guidelines. - Ensure that all the RCSA, QA and IA observations are timely responded. - Manage the team Internal issues and maintain all record. - Highlight technology gaps and initiate / fix / modify / the same with the help of cross function teams. - Complete and ensure the Team completes all mandatory eLearning trainings and face to face trainings on time without fail. - Graduate with 10 years of AML Transactions Monitoring. - CAMS Certified/other recognized certification is a plus. - Market knowledge of IT tools/ software used for AML monitoring system. - Good knowledge and understanding of local AML/CFT rules and legislation, and international best-practices/requirements. - Organizational awareness including working knowledge or risks, products, processes and controls. - Computer literate with good knowledge of MS Excel and Business Object (BO) reports. - Good command over spoken and written English. - Team player and leader, good communication and inter-personal skills. - Adherer to timelines and ability to work under pressure. - Customer Centric/Focus. - Attention to details & quality. - Analytical thinking and problem solving. Originally posted on Himalayas