Team Lead Anti-Money Laundering

Found in: Talent IN 2A C2 - 2 weeks ago

Gurugram, India Novo Full time

We are looking for a Team Lead - BSA/AML who understands how to conduct AML investigations, identify unusual activity and summarize findings in a clear and concise manner. If you're passionate about identifying and inhibiting money laundering, and enabling Novo to know its customers better, then we want to chat. Are you ready to revolutionize the small business banking industry with us?


About the Role:

  • Monitor and conduct AML investigations on alerts generated by, and cases created in, Novo’s transaction monitoring system.
  • Document and report review/investigation findings and prepare case files with the required supporting documentation.
  • Writing a comprehensive analysis of the alert activity to support the decision to resolve a case or RFI with customer /escalate for further action.
  • Assist with disposing/escalating alerts and cases according to agreed-upon business Service Level Agreements (SLAs).
  • Follow-up with additional point(s) of contact as needed to obtain additional information in support of investigations.
  • Communicate with senior management on compliance, legal, and business BSA/AML issues.
  • Keep the team abreast with changes in the relevant laws, guidelines, and regulations for anti-money laundering.
  • Appropriately assess risk when business decisions are made, demonstrating consideration for Novo’s reputation and safeguarding Novo, its clients, and assets by driving compliance with applicable laws, rules, and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct, and business practices, and escalating, managing, and reporting control issues with transparency.


Requirements for the Role:

  • At least 8+ years of experience specific to Anti-Money Laundering investigations. Must have experience in observing money laundering patterns, analyzing transactions, and escalating, if necessary.
  • Understanding on complete workflows related to Transaction monitoring,Suspicious transaction Monitoring Alert fulfilling end to end closure
  • Must have SAR/UAR filing experience
  • Vendor/Stakeholder Management
  • Creating Reports and presentations and providing updates to the leadership team
  • Being able to create anomaly dashboard and run analysis on the day-to-day trends
  • Understanding of different regulatory bodies in the financial institutions specifically related to Anti Money Laundering and Prevention of Money Laundering
  • Excellent written and verbal communication skills. Must be able to summarize complex investigations and articulate recommendations clearly and succinctly.
  • Capable of conducting open-source research and leveraging/analyzing internal data sources to conduct investigations.
  • Having an ACAMS is a plus
  • Must be organized, attentive to detail, and an excellent problem solver.
  • Must be able to effectively manage multiple tasks and sensitive information professionally in a fast-paced deadline driven environment.
  • Strong analytical skills experience in Microsoft Excel, SQL.
  • Strong leadership skills, ability to train, mentor, and guide other team members
  • Ability to comprehend and adhere to Federal and State banking regulations.


How We Define Success:

  • Efficiency - All work is completed within the agreed upon service level agreements (SLAs)
  • Quality - Investigations and investigation summaries adhere to standards established by Novo
  • Attitude - Employee goes above and beyond the minimum requirements for the role, strives to learn and improve, and serves as a resource to other team members


Nice To Have, but Not Mandatory:

  • Any FinCrime Certification

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