Job description

Senior Manager / AGM ? AML (FCC) Work Location ? Chennai Job Description : Candidates Must Have 15 plus years with relevant experience in Banking & Financial Service domain. ACAMS certification is an added Advantage. With Minimum 150+ to 200 FTES team handling experience. Relevant experience in AML ,L2 for working for Global Bank Preferably prior experience in reviewing clients / performing AML Previous Project Management both predictive and adaptive model, Governance and PMO experience, this role will focus on Agile methodology Capability to independently manage large initiatives Experience in the Banking / Finance industry of which at least 5 years should be in change / transformation space or associated with change/transformation initiatives. Knowledge of AML and Client Lifecycle processes, procedures and experience with KYC data structures / data flows is preferred. Client Outreach specific knowledge an advantage. Strong People & Process Management skills Good understanding of KYC Process & Anti Money Laundering with proficiency in various entity types and ability to analyse complex ownership structures Support the adoption and adherence of the project management best practices/ principles and standardized template for managing projects across the region Responding to queries, handle level 1 escalation and provide solution for closure of open points Must be flexible with APAC shifts

Skills Required

Key Skills

• AML
• TRANSACTION MOINTORING
• CDD
• EDD

Other Information