Financial Crimes Compliance Lead

2 weeks ago

Mumbai, Maharashtra, India beBeeAmL Full time ₹ 20,00,000 - ₹ 30,00,000
Job Overview:

We are seeking an experienced AML Supervisor to oversee a team of investigators supporting AML Alert Assessment and Case Investigations.

This role involves providing guidance on investigations, compliance processes, and regulatory issues. You will also conduct regular risk assessments, evaluate the effectiveness of existing controls, and identify areas for improvement.

Additionally, you will assist direct reports in identifying and analyzing alert/case patterns and trends. Delivering written and oral reports to executive leadership is a key function of this role.

  • Key Responsibilities:
  • Provide expert guidance on AML investigations, compliance processes, and regulatory issues.
  • Conduct regular risk assessments to identify areas for improvement.
  • Assist direct reports in identifying and analyzing alert/case patterns and trends.
  • Deliver high-quality written and oral reports to executive leadership.
Requirements:
  • Exposure to financial Crimes Compliance, including Anti-Money Laundering (AML), financial crime investigations, law enforcement, Counter-Terrorist Financing (CTF), Anti-Bribery & Corruption (ABC), Bank Secrecy Act (BSA), US PATRIOT Act, or fraud.
  • Recent experience managing operational teams.
  • Proficiency in using AML Monitoring systems and related software.
  • Strong oral communication skills and ability to produce written summaries which clearly consolidate recommendations and conclusions.

Nice to Have:

  • Bachelor's degree in one of the following fields of study: Justice Studies, English, Journalism, Finance, Accounting, Statistics, or other fields involving intensive research, writing, or data analysis.

What We Offer:

  • Opportunity to work with a professional services arm that provides expertise to clients in various industries.
  • Direct Payroll employment arrangement.
  • Chance to grow professionally and develop your career.

How to Succeed:

  • Ability to prioritize team workload, manage multiple priorities, and adapt to meet deadlines.
  • Strong analytical and problem-solving skills.
  • Excellent communication and interpersonal skills.

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