AML Operations Manager

2 days ago

Bengaluru, Karnataka, India beBeeFinancialCrimes Full time ₹ 27,00,000 - ₹ 36,00,000

Job Overview:

We are seeking a Financial Crimes Compliance Supervisor to oversee a team of investigators responsible for AML Alert Assessment and Case Investigations.

This role involves providing guidance on investigations, compliance processes and regulatory issues, conducting regular risk assessments, evaluating the effectiveness of existing controls and identifying areas for improvements.

The successful candidate will have recent experience managing operational teams, proficiency in using AML Monitoring systems and related software, and strong oral communication skills with ability to produce written summaries which clearly consolidate recommendations and conclusions.

About this Role:

  • Manage a team of 10 investigators who support AML Alert Assessment and Case Investigations.
  • Provide guidance on investigations, compliance processes and regulatory issues.
  • Conduct regular risk assessments and evaluate the effectiveness of existing controls.
  • Identify areas for improvement and assist direct reports in identifying and analyzing alert/case patterns and trends.
  • Deliver written and oral reports to executive leadership.

Requirements:

  • Bachelor's degree in Justice Studies, English, Journalism, Finance, Accounting, Statistics or other fields involving intensive research, writing or data analysis.
  • Recent experience managing operational teams.
  • Proficiency in using AML Monitoring systems and related software.
  • Strong oral communication skills and ability to produce written summaries.

What We Offer:

  • A dynamic and challenging work environment.
  • Opportunities for career growth and development.
  • A competitive compensation package.

  • Aml Operations

    3 days ago

    Bengaluru, Karnataka, India CRED Full time

    what is CRED CRED is an exclusive community for India s most trustworthy and creditworthy individuals where the members are rewarded for good financial behavior CRED was born out of a need to bring back the focus on a long lost virtue one of trust the idea being to create a community centered around this virtue a community that constantly strives to...

  • AML operations

    7 days ago

    Bengaluru, Karnataka, India CRED Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    what is CRED?CRED is an exclusive community for India's most trustworthy and creditworthy individuals, where the members are rewarded for good financial behavior. CRED was born out of a need to bring back the focus on a long lost virtue, one of trust, the idea being to create a community centered around this virtue. a community that constantly strives to...

  • AML operations

    3 days ago

    Bengaluru, Karnataka, India CRED Full time ₹ 1,04,000 - ₹ 1,30,878 per year

    what is CRED? CRED is an exclusive community for India's most trustworthy and creditworthy individuals, where the members are rewarded for good financial behavior CRED was born out of a need to bring back the focus on a long lost virtue, one of trust, the idea being to create a community centered around this virtue. a community that constantly strives to...

  • AML operations

    2 days ago

    Bengaluru, Karnataka, India CRED Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    what is CRED?CRED is an exclusive community for India's most trustworthy and creditworthy individuals, where the members are rewarded for good financial behavior.CRED was born out of a need to bring back the focus on a long lost virtue, one of trust, the idea being to create a community centered around this virtue. a community that constantly strives to...

  • AML operations

    7 days ago

    Bengaluru, Karnataka, India cred avenue Full time

    Job Descriptionwhat is CREDCRED is an exclusive community for India's most trustworthy and creditworthy individuals, where the members are rewarded for good financial behavior.CRED was born out of a need to bring back the focus on a long lost virtue, one of trust, the idea being to create a community centered around this virtue. a community that constantly...

  • Quality Manager AML

    3 days ago

    Bengaluru, Karnataka, India Career Guideline Full time ₹ 18,00,000 per year

    Job Title: Quality Manager AML / KYC (Financial Crime Compliance) Location: Bangalore Openings: 3 Work Shift: 24x7 (Combination of International & Domestic) Compensation: Upto 18 LPAAbout the RoleWe are seeking an experienced Quality Manager AML/KYC professional to lead and strengthen our Financial Crime Compliance (FCC) operations. The role involves...

  • AML Operations Specialist

    3 days ago

    Bengaluru, Karnataka, India beBeeCompliance Full time ₹ 1,20,00,000 - ₹ 2,00,00,000

    AML Compliance SpecialistAs a key member of our AML team, you will play a critical role in ensuring the integrity of our financial operations. Your primary responsibility will be to review and perform manual investigations based on system signals and alerts. You will also assist in monitoring and ensuring adherence to AML policies, procedures, and...

  • Urgent Search AML operations

    5 days ago

    Bengaluru, Karnataka, India Cred Full time

    Job Descriptionwhat will you do- reviewing and performing manual investigation based on the system signals/alerts- assist in monitoring and ensuring adherence to AML policies, procedures, and regulations set by the relevant regulatory bodies- ensure adherence to Standard Operating Procedures (SOPs) established for AML protocols, consistently following...

  • Forensic Investigation- AML

    2 weeks ago

    Bengaluru, Karnataka, India KPMG Full time

    Key ResponsibilitiesReview pre and post transaction alerts from an AML perspectiveEnsure that appropriate systems, procedures and controls are in place in line with the existing policies and are operating efficiently for Trade. Ensure timely submissions of monthly MIS with respect to Trade AML alerts and reports to management.Ensure timely review and...

  • AML Supervisor

    2 days ago

    Bengaluru, Karnataka, India Insight Global Full time

    Job Title: AML Supervisor/GFCC ManagerAbout The Company: Evergreen, Professional Services arm of Insight GlobalType: Direct Payroll to Insight Global/EvergreenCompensation Range: 20-30LPA fixed payLocation: Insight Global Technology Delivery Center, 7th Floor, Orwell Tower 1, Sattva Knowledge City, Plot No.2, Inorbit Mall Road, HITEC City, Hyderabad,...