Senior AML Compliance Officer

2 weeks ago

Hyderabad, Telangana, India 2coms Full time
Job Summary

As a Senior AML Compliance Officer at 2coms, you will play a critical role in managing reviewers working on system-generated triggers/alerts related to Sanctions/PEP. Your primary responsibility will be to conduct thorough checks to minimize Money Laundering risks and safeguard Wise from Financial crimes. You will lead the team in considering various AML risk factors and indicators to determine if the trigger/case needs to be escalated or requires more information from customers.

Main Responsibilities:

∙ Efficiently manage alert investigations and understand the alert type of Sanctions/PEP depending on WOC/SDN data.
∙ Write comprehensive analyses of alert activities to support decisions to resolve cases or RFIs with customers/escalate for further action.
∙ Contact customers/internal support teams directly for required information for clearing cases/triggers.
∙ Report investigation findings for internal review, including external research results, PEP searches, reviews, and analyses.
∙ Understand day-to-day procedural updates and implement them when dealing with triggers/cases.
∙ Communicate effectively with internal and external partners.
∙ Possess knowledge of high-risk jurisdictions, sanctioned entities/individuals, different types of trade sanctions, and SDN.
∙ Build relationships with AML Investigations units and effectively communicate and transfer information for case investigations.
∙ Demonstrate strong people management and leadership skills, as well as good interpersonal skills and the ability to communicate at all levels, including presentation and public speaking skills.

Requirements:

∙ Bachelor's Degree
∙ Good written and verbal communication skills.
∙ Quick learner with strong decision-making skills.
∙ Customer/risk-centric approach.
∙ Ability to work on strict timelines.
∙ Strong analytical skills.
∙ Flexibility to work shifts.
∙ Maintain a high degree of knowledge of appropriate laws and regulations.
∙ Preferred FinCrime certification.
∙ Experienced in related fields – AML, Transaction Monitoring, alert clearing, escalation investigation.

What We Offer:

∙ Flexible working hours, including the possibility of working beyond set timings.
∙ Rotational weekly off – no fixed Saturday and Sunday week off.
∙ Training from the office.
∙ Hybrid model (flexible to do 100% RTO as per business requirements).
∙ AML/KYC screening leading experience of 8+ years.

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