Senior AML Process Leader

7 hours ago

Gurgaon, Haryana, India beBeeCompliance Full time ₹ 15,00,000 - ₹ 28,00,000
Job Overview

The role of AML Operations Manager is pivotal in ensuring the smooth operation of our Anti-Money Laundering processes.

Key Responsibilities
  • Team Leadership: We are seeking an experienced leader to manage and guide the AML team, fostering a culture of high performance and compliance adherence.
  • AML Compliance Oversight: The successful candidate will be responsible for implementing and maintaining AML policies, procedures, and controls, ensuring regulatory requirements are met.
  • Operational Excellence: This includes developing and implementing strategies to improve AML processes, monitoring key performance indicators (KPIs), and conducting regular audits and quality checks.

Reporting and Documentation:

  • Preparation of regular reports on AML activities and performance for senior management.
  • Maintenance of accurate records of all AML investigations and actions taken.
  • Timely and accurate filing of Suspicious Activity Reports (SARs) and other required documentation.
Requirements

To succeed in this role, you will require:

  • Proven experience in managing AML teams and processes.
  • Strong understanding of AML regulations and compliance requirements.
  • Excellent leadership and communication skills.
  • Ability to analyze complex data and make informed decisions.

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