Candidate Expectation and Roles & Responsibilities:
- US Banking and Financial domain expert12+Years of Experience in Anti-Money Laundering for a Leading US based Bank
- Stakeholder Management Engaging with senior bank executives, compliance officers, regulators and technical teams
- Deep understanding of AML Regulation and Standards (FATF, OFAC, FinCEN, etc.,)Good understanding of the Industry Trends and AML/KYC / CDD / EDD processes
- Led Major Transformation Projects Delivering Significant Benefits
- Handled RFPs / Proactive Proposals Valuable experience in Sanctions, Watchlist screening, Suspicious activity investigations and AML regulatory reporting
- Good experience in developing high impact presentations (PPTs) for internal and external customers
- Managed a Team size of 100+Manage Delivery of Anti-Money Laundering Operations across US Banking across Multiple shores; Team Size 100+Identification of new and additional Business Opportunities across similar line of business and sign off contracts
- Oversee implementation and tuning of transactions monitoring systems / operations, sanctions screening, and customer due diligence processes
- Focus on Building Niche skills in US Banking Domain within the organization
- Drive innovation by adopting AI/ML and other relevant solutions to enhance AML efficiency and effectiveness
- Ensure timely, budget-compliant and high-quality delivery across geographies and business units
- Promote a culture of compliance, agility, and proactive risk mitigation
- Prepare audit-ready documentation for internal governance bodies and external regulators.
- Black Belt Certification
- CAMS (Certified Anti-Money Laundering Specialist)
- Managed Blended Operations (Contact Center + Backoffice)
- Flexibility to work in any shift as needed
📌 AML - Delivery Manager (Tamil Nadu)
🏢 Golden Opportunities
📍 Tamil Nadu
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