Technical Program Manager for Anti-Money Laundering Operations

2 days ago

Bengaluru, Karnataka, India beBeeRiskManagement Full time ₹ 5,00,000 - ₹ 8,00,000
Job Title: Technical Program Manager for Anti-Money Laundering (AML) Operations.

The successful candidate will be responsible for overseeing the timely and accurate completion of workload allocated, including tasks processed through workflow processes. This includes transaction monitoring and screening alerts, periodic investor documentation reviews, and investor transitions into and out of our systems.

Key Responsibilities:

* Oversees the efficient review of investor documentation and information pursuant to trigger events or periodic reviews in adherence with AML processes and procedures.
* Works with colleagues and line management to ensure that all queries from other partners are dealt with efficiently and professionally.
* Takes responsibility for completion of support services for Ireland, Luxembourg, Guernsey & UK Investor AML processes and procedures in conjunction with colleagues in India and provides regular, meaningful, and accurate periodic updates to his/her line manager and colleagues in Bangalore, Pune, and Home location.

Required Skills and Qualifications:

* Strong organizational and communication skills.
* Effective risk management.
* Ability to work on own initiative.
* Demonstrate a good understanding of AML/KYC/Customer onboarding.
* Knowledge/understanding of Luxembourg/Ireland/Guernsey/UK, US regulatory environment.
* Knowledge of day-to-day Investor AML processes and procedures, and the wider funds administration business.
* Ability to research and understand issues and deliver solutions agreed with line management.
* Previous experience in an Investor AML servicing role is preferred.

Benefits:

* Competitive compensation package.
* Opportunities for career growth and professional development.
* Collaborative and dynamic work environment.

Other Information:

* Maintains an up-to-date knowledge of Investor AML good practice and uses this knowledge to promote enhancements to AML processes and procedures.
* Performs additional work where volume or absence requires such workload to be completed.

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