About the Company: We work hard to provide our team with the best opportunities to grow their careers. You can expect to be a pioneer of ideas, a student of innovation, and a leader of thought. Innovation and thought leadership is at the centre of everything we do at all levels of the company. Let's make your career great!
About the Role:
Responsibilities:
- Monitoring Alerts and Reports triggered in AML Tool, and Conduct required analysis as per SOP
- Identifying and reporting potential AML threats
- Collaborating with internal stakeholders to implement AML policies and procedures
- Customer/Partner compliance AML CFT requirements
- Address and fulfil Compliance requirements from OPCOs.
Qualifications:
Required Skills:
- 4+ years of experience in managing the AML KPIs (Alert Assessment, Case Escalation, Engagement with OPCOs, Analyst Training)
- Ensure quality resources onboarded.
- Analyst Attrition
- Certification in AML/CFT/PF/Financial Crime
- Governance over KPIs
- Preferred Experience in Data Analytics, AML, compliance, or a related field
- Knowledge of AML regulations, laws, and industry standards
- Excellent analytical and problem-solving skills
- Effective communication and collaboration skills.
- Partner will be responsible to manage the AML KPIs (Alert Assessment, Case Escalation, Engagement with OPCOs, Analyst Training)
Preferred Skills:
- Preferred Experience in Data Analytics, AML, compliance, or a related field
