Senior AML Compliance Officer

3 days ago

Gurgaon, Haryana, India beBeeCompliance Full time ₹ 15,00,000 - ₹ 25,00,000
Job Description

We are seeking a skilled and experienced Senior AML Compliance Officer to lead our Anti-Money Laundering team in an international setting.

The successful candidate will be responsible for managing AML processes, ensuring compliance with regulatory requirements, and leading a team to achieve operational excellence.

Main Responsibilities:

  • Team Management:
  • Lead and manage the AML team, ensuring high performance and adherence to compliance standards.
  • Conduct regular team meetings, provide guidance, and support staff development.
  • Monitor and evaluate team performance, providing feedback and implementing improvement plans as necessary.

AML Compliance:

  • Ensure all AML activities are compliant with regulatory requirements and internal policies.
  • Oversee the implementation of AML policies, procedures, and controls.
  • Stay updated on AML regulations and ensure the team is informed and trained on any changes.

Operational Excellence:

  • Develop and implement strategies to improve AML processes and efficiencies.
  • Monitor key performance indicators (KPIs) and ensure targets are met.
  • Conduct regular audits and quality checks to maintain high standards of service.

Reporting and Documentation:

  • Prepare and present regular reports on AML activities and performance to senior management.
  • Maintain accurate records of all AML investigations and actions taken.
  • Ensure timely and accurate filing of Suspicious Activity Reports (SARs) and other required documentation.
Required Skills and Qualifications:
  • Strong knowledge of AML regulations and compliance standards.
  • Excellent leadership and communication skills.
  • Ability to work in a fast-paced environment and prioritize tasks effectively.
Benefits:
  • Opportunity to work with a dynamic team and contribute to the success of our organization.
  • Professional development and growth opportunities.
  • A competitive salary and benefits package.
Other Requirements:
  • Candidates must have a strong understanding of AML regulations and compliance standards.
  • Excellent communication and interpersonal skills are essential.

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