AML – Delivery Manager - Chennai
Location: Chennai
• Experience: Senior Level
• Openings: 1
Job description
Job Title: AML – Delivery Manager
Location: Chennai
Candidate Expectation and Roles & Responsibilities:
US Banking and Financial domain
expert
12+Years of Experience in
Anti-Money Laundering for a Leading US based Bank
Stakeholder Management – Engaging
with senior bank executives, compliance officers, regulators and technical
teams
Deep understanding of AML
Regulation and Standards (FATF, OFAC, FinCEN, etc.,)
Good understanding of the Industry
Trends and AML/KYC / CDD / EDD processes
Led Major Transformation Projects
Delivering Significant Benefits
Handled RFPs / Proactive Proposals
Good experience in Sanctions,
Watchlist screening, Suspicious activity investigations and AML regulatory
reporting
Good experience in developing high
impact presentations (PPTs) for internal and external customers
Managed a Team size of 100+
Manage Delivery of Anti-Money
Laundering Operations across US Banking across Multiple shores; Team Size 100+
Identification of new and additional Business
Opportunities across similar line of business and sign off contracts
Oversee implementation and tuning of transactions
monitoring systems / operations, sanctions screening, and customer due
diligence processes
Focus on Building Niche skills in US Banking Domain
within the organization
Drive innovation by adopting AI/ML and other relevant
solutions to enhance AML efficiency and effectiveness
Ensure timely, budget-compliant and high-quality
delivery across geographies and business units
Promote a culture of compliance, agility, and
proactive risk mitigation
Prepare audit-ready documentation for internal
governance bodies and external regulators.
Black Belt Certification
CAMS (Certified Anti-Money Laundering Specialist)
Managed Blended Operations (Contact Center +
Backoffice)
Flexibility to work in any shift as needed