AML - Assistant Manager – Bangalore
BangaloreFull Time
AML
KYC
AML
TRANSACTION MONITORING
DEDUCTION
OFAC
Job description
Job Title – AML - Assistant Manager- Bangalore
Job Responsibilities
Minimum 10yrs of Experience in AML is required.
Must be into People management role for Minimum 1+yr & handled a team size
of minimum 7+Ftes.
AML TL should have excellent knowledge of anti-money laundering and countering
terrorist financing policies/processes.
Act as the first level reviewer - make initial investigation decisions
on corresponding banking BSA cases as well as determine the specific
information needed to manage the investigation.
Initial escalator of issues relating to suspicious BSA related issues to
Management.
Advise Management on current issues regarding to corresponding banking.
Prepare and participate in various training sessions provided to front
office and operation persons.
Assist the Transaction Surveillance Group with analysis to optimize
processes for improving correspondent banking monitoring.
Assist other members of AML Compliance with ad hoc analysis
and investigation requests.
Know and understand the laws applicable to money laundering,
to include the BSA, the USA PATRIOT Act, US Treasury AML guidelines,
OFAC requirements.
KYC(CDD/EDD) areas and Suspicious Activity Reporting
requirements.
Expert level knowledge on AML Surveillance (Transaction Monitoring) -
Proven track record in conducting deep dive analysis on AML alert (L1, L2 and
escalations)
Ability to drive and exceed SLA expectations for team.
Ability to coach and mentor as a SME.
Ability to conduct Training Need Analysis through error RCAs and
implement further training/ refresher for individual and/or team.
Aware and updated with AML compliance rules, regulations, laws and best
practices. Industry certifications like CAMS is preferred.
Must have with strong communication skills and attention to details.
Skills Required
AML - Assistant Manager – Bangalore
ITES/BPO/KPO
Bachelor Degree
Full Time, Permanent
Key Skills
- AML
- KYC
- AML
- TRANSACTION MONITORING
- DEDUCTION
- OFAC
Other Information
GO/JC/2172/2026
saravanan P
