Assistant Manager

3 weeks ago

chennai, India Guidehouse Full time

Job Family:

GIC General (India)


Travel Required:

None


Clearance Required:

None

What You Will Do:

The AML Triage team performs AML alert reviews and seeks to mitigate risks associated to financial crimes and potentially suspicious activity. They apply research and analytic techniques to digest complex information sets in order to make logical and adequately supported determinations in regard to unusual and potentially suspicious activity. The transaction monitoring process includes the following steps: -

  • Conducting an end-to-end and meticulous review of potential illegal or suspicious activity.
  • Completing a time-sensitive and meticulous analysis of each instance of potential Anti-Money Laundering activity and/or suspicious financial activity across multiple jurisdictions and countries.
  • Assessment of customer profiles and client data to identify whether activity is consistent with typical purchasing/payment activity, including Acceptable Use Policy adherence and Know Your Customer efforts; and
  • Documenting findings in narrative style format, in the manual and automated process case management system


What You Will Need:

As supervisor you will be responsible for leading, motivating and overseeing the day to day management of a team of AML Transaction Monitoring Triage Analysts. Your key responsibilities will include (but not limited to) the following-

  • Co-ordinate and manage the day-to-day activities of the team
  • Motivating, coaching, and developing the team to achieve excellence in their daily deliverables.
  • Ensure key SLAs of the Process are met consistently.
  • Recognize opportunities for improvements to procedures by pro-actively offering ideas and solutions.
  • Encouraging team input into procedures and practices – assisting them in developing their ideas.
  • Responsible for all pertinent Reporting.


What Would Be Nice To Have:

The ideal Candidate Profile would include the following -

  • Minimum 10+ year of experience working in an AML-Transaction Monitoring process, out of which at least 3+ year experience as supervisor or management role.
  • Mandatory to have experience in the following process areas -
    • Working with manual and system generated alerts/cases for the detection of potentially suspicious activity.
    • Knowledge of US reporting requirements as it relates to suspicious activity reports and cash transaction activity.
    • Ability to detect and mitigate red flags for potential financial crime, including money laundering, terrorism financing activities and fraud, as it appears in transactional data.
    • Transaction analysis skills related to international wires, corresponding banking, cash, and check activity.
  • High performer who is recognized as a role model in their current role.
  • Excellent MS-Office (excel/Word/PPT) skills.
  • Advance oral and written communication skills.
  • Bachelor’s degree from an accredited college/university.


What We Offer:

Guidehouse offers a comprehensive, total rewards package that includes competitive compensation and a flexible benefits package that reflects our commitment to creating a diverse and supportive workplace.

  • Assistant Manager

    1 week ago

    Chennai, Tamil Nadu, India Hilton Chennai Full time

    An Assistant Manager Housekeeping will support all Housekeeping and Laundry operations including the development of the Team Members with in the group so to provide an exceptional experience for our Guests.What will I be doing?As an Assistant Manager Housekeeping, you will be responsible for assisting with overseeing housekeeping operations to deliver an...

  • Assistant Manager

    5 days ago

    Chennai, Tamil Nadu, India Hilton Full time

    An Assistant Manager Housekeeping will support all Housekeeping and Laundry operations including the development of the Team Members with in the group so to provide an exceptional experience for our Guests.What will I be doing?As an Assistant Manager Housekeeping, you will be responsible for assisting with overseeing housekeeping operations to deliver an...

  • Assistant Manager Training

    1 month ago

    chennai, India Courtyard by Marriott Full time

    JOB SUMMARY Assists with identifying and addressing employee and organizational development needs. The position is assist in ensuring effective training is in place to enable the achievement of desired business results. Training programs focus on a variety of topics, including product knowledge, company philosophy, and customer service and leadership...

  • Assistant Manager Training

    1 month ago

    Chennai, India Courtyard by Marriott Full time

    JOB SUMMARY Assists with identifying and addressing employee and organizational development needs. The position is assist in ensuring effective training is in place to enable the achievement of desired business results. Training programs focus on a variety of topics, including product knowledge, company philosophy, and customer service and leadership skills....

  • Assistant Manager

    1 week ago

    Chennai, India Hilton Chennai Full time

    DescriptionAn Assistant Manager Housekeeping will support all Housekeeping and Laundry operations including the development of the Team Members with in the group so to provide an exceptional experience for our Guests.What will I be doing?As an Assistant Manager Housekeeping, you will be responsible for assisting with overseeing housekeeping operations to...

  • Assistant Manager

    2 weeks ago

    Chennai, Tamil Nadu, India timesjobs Full time

    Position: Assistant Manager - Shift Lead- Alarm Monitoring of DWDM in NOCDate: 17 Oct 2023Location: Chennai, IndiaCompany: Tata CommunicationsShift Lead- GPON/ DWDM TroubleshootingResponsibility:Requires day to day shift planning for 24X7 hours supportsRequired to Distribute tickets based on availability and expertiseManage seasonal/incidental spikes by...

  • Assistant Manager

    1 month ago

    chennai, India Royal Enfield Full time

    Job Requirements Position Title Assistant Manager - CFD Reports To Manager Division GTO Job Grade Assistant Manager Job Purpose As the Assistant Manager - CFD at the Royal Enfield Technology Centre Chennai, you will be a part of the CAE team and report to the Team Lead, Powertrain CAE, Royal Enfield. You will make...

  • Assistant Manager

    6 hours ago

    Chennai, India Hyatt Corporation Full time

    Assistant Manager - Engineering Park Hyatt Park Hyatt Chennai IN - TN - ChennaiEngineering/Facility MaintenanceEntry Level ManagerFull-timeReq ID: CHE002657Local Summary You will be responsible for the efficient running of the department in line with Hyatt International's Corporate Strategies and brand standards, whilst meeting employee, guest and...

  • Assistant Manager

    1 month ago

    Chennai, India Royal Enfield Full time

    Job Requirements Position Title Assistant Manager - CFD Reports To Manager Division GTO Job Grade Assistant Manager Job Purpose As the Assistant Manager - CFD at the Royal Enfield Technology Centre Chennai, you will be a part of the CAE team and report to the Team Lead, Powertrain CAE, Royal Enfield. You will make a...

  • Assistant Manager

    4 weeks ago

    Chennai, Tamil Nadu, India iimjobs Full time

    Chartered Accountant - Finance & AccountingJob Role : CA - Assistant managerExperience : 4+ Years (Post Qualification)Location : ChennaiKey Skills: Strong background in Accounting Experience with monthend closure procedures Proficiency in preparing Financial Statements Experience in coordinating audits Ability to engage auditors for timely audit closure...

  • Assistant Purchasing Manager

    2 days ago

    chennai, India Four Points Full time

    JOB SUMMARY Responsible for following established procedures in ordering, receiving, storing, distributing and payment of items. Assists in formulating an approved vendors list encompassing all categories. CANDIDATE PROFILE  Education and Experience  • 4-year bachelor's degree in Finance and Accounting or related major; no work experience...

  • Assistant Purchasing Manager

    2 weeks ago

    Chennai, India Four Points Full time

    JOB SUMMARY Responsible for following established procedures in ordering, receiving, storing, distributing and payment of items. Assists in formulating an approved vendors list encompassing all categories. CANDIDATE PROFILE  Education and Experience  • 4-year bachelor's degree in Finance and Accounting or related major; no work experience required. CORE...

  • Assistant Brand Manager Marketing

    22 hours ago

    Chennai, India Brunos Pet Foods Full time

    Company Description Bruno's Wild Essentials is a family-run altruistic venture dedicated to developing healthy and nutritious food for pets. Our products are made with internationally recommended ingredients sourced from reliable suppliers around the globe to maintain the optimal health and wellness of our beloved pets. We aim to make each pack of food a...

  • Assistant Brand Manager Marketing

    1 day ago

    Chennai, India Brunos Pet Foods Full time

    Company Description Bruno's Wild Essentials is a family-run altruistic venture dedicated to developing healthy and nutritious food for pets. Our products are made with internationally recommended ingredients sourced from reliable suppliers around the globe to maintain the optimal health and wellness of our beloved pets. We aim to make each pack of food a...

  • Assistant Sales Manager

    1 month ago

    Chennai, India Hilton Full time

    An Assistant Sales Manager supports the Sales Team through analysis and reporting of results and trends, recommends sales approaches to expand and add business, and develops the skills and culture of the Sales Team Members. What will I be doing?As Assistant Sales Manager, you will be responsible for working closely with the Sales Team to analyse market...

  • Assistant Manager

    1 month ago

    Chennai, India Guidehouse Full time

    Job Family:EBO Accounts Receivable (India)Travel Required:NoneClearance Required:NoneJob PostingWhat You Will Do:• Plans, monitors, direct and evaluate Associates production on a daily basis.  Ensures that daily schedules are met and communicates with Director, and Associates Operations if situations occur that hinder meeting deadlines.   If system...

  • Assistant Research Manager

    4 weeks ago

    Chennai, India Acolyte Group Full time

    Job Title: Assistant Manager, Research & AdvisoryCompany: Acolyte Resource GroupLocation - ChennaiJob Description:This pivotal role within our Research & Advisory function offers a unique opportunity to lead assignments and deliver high-quality reports and presentations for client projects. As an Assistant Manager, you will utilise your problem-solving...

  • Assistant Research Manager

    4 weeks ago

    Chennai, India Acolyte Group Full time

    Job Title: Assistant Manager, Research & Advisory Company: Acolyte Resource Group Location - Chennai Job Description : This pivotal role within our Research & Advisory function offers a unique opportunity to lead assignments and deliver high-quality reports and presentations for client projects. As an Assistant Manager, you will utilise your...

  • Assistant Research Manager

    4 weeks ago

    Chennai, India Acolyte Group Full time

    Job Title: Assistant Manager, Research & AdvisoryCompany: Acolyte Resource GroupLocation - ChennaiJob Description:This pivotal role within our Research & Advisory function offers a unique opportunity to lead assignments and deliver high-quality reports and presentations for client projects. As an Assistant Manager, you will utilise your problem-solving...

  • Assistant Manager

    1 month ago

    chennai, India Royal Enfield Full time

    Job Requirements Position Title Assistant Manager - CAE (Powertrain Durability) Reports To Manager Division GTO Job Grade Assistant Manager Job Purpose As the Assistant Manager - CAE at the Royal Enfield Technology Centre Chennai, you will be a part of the CAE team and report to the Team Lead, Powertrain CAE, Royal...