AML Program Manager

4 days ago


Kollam, Kerala, India beBeeFinancial Full time ₹ 20,00,000 - ₹ 30,00,000

Job Title: AML Supervisor/GFCC Manager

We are seeking an experienced professional to oversee a team of investigators who support Anti-Money Laundering (AML) Alert Assessment and Case Investigations.

The ideal candidate will have exposure to financial Crimes Compliance, including AML, financial crime investigations, law enforcement, Counter-Terrorist Financing (CTF), Anti-Bribery & Corruption (ABC), Bank Secrecy Act (BSA), US PATRIOT Act, or fraud.

A strong background in managing operational teams is essential, along with proficiency in using AML Monitoring systems and related software.

Key Responsibilities:

  • Provide guidance on investigations, compliance processes, and regulatory issues
  • Support the AML Operations Director in conducting regular risk assessments and evaluating control effectiveness
  • Assist direct reports in identifying and analyzing alert/case patterns and trends
  • Deliver written and oral reports to executive leadership

Requirements:

  • Recent experience managing operational teams
  • Proficiency in using AML Monitoring systems and related software
  • Strong oral communication skills and ability to produce written summaries

Nice to Have:

  • Bachelor's degree in fields like Justice Studies, English, Journalism, Finance, Accounting, Statistics, or other intensive research, writing, or data analysis fields


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