Manager – Anti Money Laundering, Compliance
Mashreq
full-time
Posted on:
Location Type: Remote
Location: India
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About the role
- Manage and oversee Anti-Money Laundering (AML) operations.
- Strengthen Correspondent Banking Transaction Monitoring and Control Framework.
- Ensure compliance with regulations and mitigate financial crimes risks.
- Collaborate with various internal stakeholders and optimize alert management processes.
- Provide guidance and training to the AML team.
Requirements
- A bachelor's degree in a relevant field, such as Finance, Law, or Compliance, is required, with a preference for a master's degree or equivalent professional qualification.
- A minimum of 5 years of experience in an AML or compliance role, with a strong understanding of regulatory requirements and financial crimes risks.
- Proven experience in managing and leading a team of AML analysts, demonstrating effective leadership and mentoring skills.
- Excellent knowledge of AML regulations and best practices, with the ability to stay updated on evolving industry standards.
- Strong analytical and problem-solving skills, with the ability to review and analyze complex financial data and identify potential risks.
- Proficiency in using AML software and systems, such as SAS and CBTM, for alert management and case analysis.
- Excellent communication and interpersonal skills, with the ability to collaborate effectively with internal stakeholders and external partners.
- A proactive and detail-oriented approach to work, with a commitment to maintaining high standards of compliance and integrity.
- Ability to work independently and manage multiple priorities in a fast-paced and dynamic environment.
- Flexibility to adapt to changing regulatory landscapes and implement innovative solutions to enhance AML operations.
Benefits
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Applicant Tracking System Keywords
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Hard Skills & Tools
Anti-Money Laundering (AML)regulatory compliancefinancial crimes risk managementalert managementdata analysisteam managementleadershipmentoringproblem-solvinganalytical skills
Soft Skills
communicationinterpersonal skillscollaborationproactive approachdetail-orientedindependenceflexibilityadaptabilitytime managementorganizational skills
Certifications
bachelor's degreemaster's degreeprofessional qualification