AML Compliance Leader

5 days ago

Vijayawada, Andhra Pradesh, India beBeeCompliance Full time ₹ 20,00,000 - ₹ 30,00,000

Job Summary:

We are seeking a highly skilled AML Supervisor to oversee a team of investigators responsible for supporting AML Alert Assessment and Case Investigations.

The successful candidate will have experience managing operational teams, proficiency in using AML Monitoring systems and related software, and strong oral communication skills.

About the Role:

This is an exciting opportunity to join our organization as a Supervisor and take on a leadership role in AML Compliance.

You will be responsible for providing guidance on investigations, compliance processes and regulatory issues, conducting regular risk assessments, evaluating the effectiveness of existing controls and identifying areas for improvements.

Key Responsibilities:

  • Oversee a team of 10 investigators
  • Provide guidance on investigations, compliance processes and regulatory issues
  • Conduct regular risk assessments and evaluate existing controls
  • Identify areas for improvement and implement changes
  • Assist direct reports in identifying and analyzing alert/case patterns and trends

Requirements:

  • Recent experience managing operational teams
  • Proficiency in using AML Monitoring systems and related software
  • Strong oral communication skills
  • Ability to produce written summaries
  • Bachelor's degree in one of the following fields: Justice Studies, English, Journalism, Finance, Accounting, Statistics or other fields involving intensive research, writing or data analysis

Nice to Have:

  • Experience with AML Alert Assessment and Case Investigations
  • Knowledge of financial Crimes Compliance regulations

What We Offer:

  • A dynamic and supportive work environment
  • Opportunities for career growth and development
  • A competitive compensation package

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