
Manager - AML
8 hours ago
As a leading financial services and healthcare technology company based on revenue, SS&C is headquartered in Windsor, Connecticut, and has 27,000+ employees in 35 countries. Some 20,000 financial services and healthcare organizations, from the world's largest companies to small and mid-market firms, rely on SS&C for expertise, scale, and technology.
Job Description
Manager - AML
The position is an Manager/ Associate Manager role within the local AML team, with day to day management and control of client AML documentation, reviewer or documentation and as an escalation point for AML referrals during fund launches and on an ongoing refresh basis.
Responsibilities
• Undertake file reviews and general monitoring of clients to ensure that the applicable AML policies & procedures relating to SS&C regulated jurisdictions are being applied and adhered to.
• Assist in updating local and global AML policies and procedures where required.
• Perform due diligence reviews on new Funds and Refreshes as well as subsequent reporting to local/global management.
• Train the team on AML requirements and act as a point of escalation where required.
• Manage portions of the day to day aspects of running the Client AML sub team
• Assist staff with AML/KYC related escalations.
• Assist senior AML management with various projects, as necessary.
• Liaison for Internal Audit and Legal department with regard to AML and department audits
Unless explicitly requested or approached by SS&C Technologies, Inc. or any of its affiliated companies, the company will not accept unsolicited resumes from headhunters, recruitment agencies, or fee-based recruitment services.
SS&C Technologies is an Equal Employment Opportunity employer and does not discriminate against any applicant for employment or employee on the basis of race, color, religious creed, gender, age, marital status, sexual orientation, national origin, disability, veteran status or any other classification protected by applicable discrimination laws.
-
Manager - Aml
4 weeks ago
Mumbai, Maharashtra, India V-Konnect Associates Full timeJob Summary Responsible for ensuring implementation and ongoing compliance of end-to-end Anti Money Laundering AML framework and Know Your Customer KYC guidelines Role and Responsibilities Monitoring transaction pattern of the customer with respect to AML to identify outliers triggering suspicious transactions Anchoring Enhance Due Diligence EDD ...
-
Am- Mumbai
2 days ago
India BNP Paribas Full timeAM- MUMBAI - AML L1 (JOB NUMBER: BNP023409) **About BNP Paribas Group**: BNP Paribas is a top-ranking bank in Europe with an international profile. It operates in 71 countries and has almost 199 000 employees. The Group ranks highly in its three core areas of activity: Domestic Markets and International Financial Services (whose retail banking networks and...
-
Am- Mumbai
2 days ago
India BNP Paribas Full timeAbout BNP Paribas Group: BNP Paribas is a top-ranking bank in Europe with an international profile. It operates in 71 countries and has almost 199 000 employees. The Group ranks highly in its three core areas of activity: Domestic Markets and International Financial Services (whose retail banking networks and financial services are grouped together under...
-
AML Monitoring
3 days ago
Mumbai Capital, India Deutsche Bank Full time ₹ 5,00,000 - ₹ 10,00,000 per yearJob Description:Job Title- AML Monitoring & Screening Control AssociateLocation- Mumbai, India Role DescriptionThe position is located in Mumbai and report to the Head of Transaction monitoring, India and head of Transaction Monitoring Investigations or delegate in the region and undertaking transaction reviews to identify suspicious transactions and...
-
Associate L1/sr. Associate
2 weeks ago
India BNP Paribas Full timeASSOCIATE L1/SR. ASSOCIATE - AML L1 (JOB NUMBER: BNP021770) **About BNP Paribas Group**: BNP Paribas is a top-ranking bank in Europe with an international profile. It operates in 71 countries and has almost 199 000 employees. The Group ranks highly in its three core areas of activity: Domestic Markets and International Financial Services (whose retail...
-
Associate L1/sr. Associate- Bangalore
3 days ago
India BNP Paribas Full timeASSOCIATE L1/SR. ASSOCIATE- BANGALORE - AML L1 (JOB NUMBER: BNP021758) **About BNP Paribas Group**: BNP Paribas is a top-ranking bank in Europe with an international profile. It operates in 71 countries and has almost 199 000 employees. The Group ranks highly in its three core areas of activity: Domestic Markets and International Financial Services (whose...
-
Associate L1/sr. Associate- Mumbai- Aml L1
3 days ago
India BNP Paribas Full timeASSOCIATE L1/SR. ASSOCIATE- MUMBAI- AML L1 (JOB NUMBER: BNP021357) **About BNP Paribas Group**: BNP Paribas is a top-ranking bank in Europe with an international profile. It operates in 71 countries and has almost 199 000 employees. The Group ranks highly in its three core areas of activity: Domestic Markets and International Financial Services (whose...
-
Officer, Aml Execution Analyst
4 weeks ago
Mumbai, Maharashtra, India Citigroup Full timeWhether youre at the start of your career or looking to discover your next adventure your story begins here At Citi youll have the opportunity to expand your skills and make a difference at one of the worlds most global banks Were fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure to...
-
Trainer (Aml/transaction Monitoring)
3 days ago
Mumbai, India 2COMs Full timeOpening for Trainer (AML/Transaction Monitoring) Leading MNC- Mumbai Profile-Trainer (AML/Transaction Monitoring) Exp-4+ Years (Min 2 Years in Training) CTC-6 L-9 L Location - Mumbai Notice Period - 30 Days **Job Description**: You will be producing high quality Training Guides as per procedure documents (you will also be responsible for co creating...
-
Associate L1/sr. Associate- Bangalore
3 days ago
India BNP Paribas Full timeAbout BNP Paribas Group: BNP Paribas is a top-ranking bank in Europe with an international profile. It operates in 71 countries and has almost 199 000 employees. The Group ranks highly in its three core areas of activity: Domestic Markets and International Financial Services (whose retail banking networks and financial services are grouped together under...