Aml Program Lead

5 days ago

Bhavnagar, Gujarat, India beBeeCompliance Full time ₹ 18,72,798 - ₹ 24,25,611

About the Role

The Anti-Money Laundering Operations Manager is a leadership position responsible for overseeing and guiding a team to deliver comprehensive AML monitoring, governance, oversight, and regulatory reporting.

Key Responsibilities:

  • Lead and manage AML operations in alignment with compliance frameworks, policies, and internal control standards.
  • Oversee Business-As-Usual (BAU) and client refresh processes, while identifying opportunities for process migration and scalability.
  • Provide effective people management, including coaching, mentoring, and ensuring service-level standards are consistently achieved.
  • Collaborate with Compliance and senior business leaders to ensure adherence to regulatory requirements and business objectives.
  • Supervise client onboarding processes and implement enhancements to improve the client experience.
  • Deliver timely and accurate MIS reports for senior stakeholders.
  • Monitor daily account refresh activities to ensure documentation and regulatory standards are met.
  • Conduct quality assurance reviews on onboarding and refresh cases to ensure compliance and accuracy.
  • Maintain and update the 'Book of Work' for system enhancements, upgrades, and process improvements.

Requirements:

  • Strong leadership and team management skills.
  • Ability to design and implement robust internal Know Your Customer (KYC) programs.
  • Experience in Anti-Money Laundering (AML) and regulatory compliance.
  • Excellent communication and interpersonal skills.
  • Ability to analyze complex data and provide actionable insights.

Benefits

This role offers a challenging and rewarding work environment where you can grow professionally and develop your skills.

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