Anti-Money Laundering

2 weeks ago

India Crisil Full time ₹ 12,00,000 - ₹ 36,00,000 per year

We are seeking a highly experienced Senior AML Risk Management Analyst to lead our AML risk management team. The successful candidate will be responsible for developing, implementing, and maintaining a comprehensive AML risk management program that identifies, assesses, and mitigates anti-money laundering risks associated with our customers, products, and services. This role will involve working closely with senior stakeholders, including business unit leaders, compliance, and risk management teams to ensure that AML risks are properly managed and mitigated.

Key Responsibilities:

  1. AML Risk Management Program: Develop, implement, and maintain a comprehensive AML risk management program that aligns with regulatory requirements and industry standards.
  2. Risk Assessment: Conduct complex AML risk assessments of customers, products, and services to identify potential risks and vulnerabilities.
  3. Customer Due Diligence (CDD): Develop and implement CDD policies and procedures, including reviewing customer documentation, conducting sanctions checks, and verifying customer information.
  4. Transaction Monitoring: Develop and implement transaction monitoring systems and processes to detect and prevent suspicious activity.
  5. Risk-Based Approach: Implement a risk-based approach to AML, focusing on high-risk customers, products, and services, and ensuring that AML controls are proportionate to the risk.
  6. AML Policy and Procedure: Develop, implement, and maintain AML policies and procedures, ensuring compliance with regulatory requirements and industry standards.
  7. Training and Awareness: Develop and deliver AML training and awareness programs for employees, ensuring that they understand AML risks and their roles in preventing money laundering.
  8. Regulatory Compliance: Ensure compliance with AML regulations, including the Bank Secrecy Act (BSA), the USA PATRIOT Act, and other relevant laws and regulations.
  9. Reporting: Prepare and submit AML reports to regulatory authorities, including the Financial Crimes Enforcement Network (FinCEN) and the Office of the Comptroller of the Currency (OCC).
  10. Leadership: Lead and manage a team of AML risk management professionals, providing guidance, coaching, and development opportunities to ensure the team's success.

Requirements:

  1. Education: Bachelor's degree in Finance, Accounting, Law, or related field. Advanced degree or certification (e.g., MBA, JD, CAMS) is preferred.
  2. Experience: 10+ years of experience in AML, compliance, or risk management, preferably in a banking or financial services organization.

  3. Skills:

  4. Strong analytical and problem-solving skills.

  5. Excellent communication and interpersonal skills.
  6. Ability to work in a fast-paced environment and prioritize multiple tasks.
  7. Strong attention to detail and organizational skills.

  8. Proficient in Microsoft Office, including Excel, Word, and PowerPoint.

  9. Certifications: Certified Anti-Money Laundering Specialist (CAMS) or equivalent certification is preferred.

  10. Knowledge:

  11. Strong understanding of AML regulations, including the BSA and the USA PATRIOT Act.

  12. Familiarity with AML industry standards, including the Financial Action Task Force (FATF) recommendations.
  13. Knowledge of risk management frameworks and methodologies, including ISO 31000 and COSO.

Must Have:

  1. Experience with AML software and systems.
  2. Knowledge of data analytics and data visualization tools.
  3. Experience with audit and compliance activities, including audit planning, execution, and reporting.
  4. Certifications, such as CFE, CCEP, or CIPP.
  5. Experience with regulatory examinations and audits.

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