Senior Anti-Money Laundering Specialist

2 days ago

Bengaluru, Karnataka, India beBeeCompliance Full time ₹ 1,80,00,000 - ₹ 2,00,00,000
Job Summary

This role is responsible for managing and overseeing teams engaged in money laundering related alert data collection, analysis, and retention via review of transactions generated by various systems.

Key Responsibilities
  • Manage and supervise multiple teams conducting Due Diligence research relevant to cross-border wire transfers.
  • Understand the principles of Compliance Operations and manage TM Due Diligence teams in support of the Transaction Monitoring Unit Head.
  • Conduct formal assessment of KPIs and other productivity and quality markers of staff.
  • Prepare periodic KPI reports to the Unit Head or designee.
  • Manage and supervise Quality Control and Quality Assurance periodic reviews and remedial actions in accordance with SOP and other relevant policies and procedures.
  • Assure adherence to relevant regulations and guidelines issued by US BSA/AML regulatory authorities.
  • Stay abreast with relevant AML guidelines issued by non-regulatory agencies.
  • Proactively escalate critical issues (compliance/regulatory) to the Unit Head or other parties as required.
  • Perform any other relevant duties assigned by the Unit Head or MLRO.
  • Meet all prospective and resulting deliverables of joint ROE exams, QC, QA, and Internal Audit reviews.
  • Participate in training sessions and complete all training assignments as assigned.
  • Work with the Unit Head or designee to identify research process efficiencies.
  • Assist HR and Compliance Management and locally manage interviewing, hiring, onboarding, and training of new staff.
  • When necessary recommend remedial and disciplinary action related to performance and overall conduct in line with policies and procedures.

As a key member of the team, you will have the opportunity to make a significant impact in the field of Compliance Operations. If you are looking for a challenging and rewarding role, please consider applying for this position.

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