AML Expert

2 days ago

Bengaluru, Karnataka, India beBeeCompliance Full time ₹ 90,00,000 - ₹ 1,50,00,000
Job Title

Aml Monitoring Screening Control Advisor Specialist

Key Objectives

We are responsible for ensuring regulatory compliance with anti-money laundering regulations. Our team plays a crucial role in instituting measures to prevent money laundering and combating the financing of terrorism.

Key Responsibilities
  • Manage and deliver services, including AML Transaction Monitoring Investigations.
  • Develop strategies and communicate key messages across departments and regions.
  • Maintain delivery standards and adherence to policy, audit, and regulatory requirements.
  • Build internal and external relationships with key stakeholders and communicate effectively.
Deliverables
  1. Responsible for seamless delivery of processes executed by teams at international offices.
  2. Meet various performance indicators laid down from time to time.
Requirements
  • 15 years of experience in AFC, Compliance or Audit in an international setting.
  • Experience in leading large teams in offshore delivery centers.
  • Strong knowledge of AFC subject matter and regulations.

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