- Capture and document anti-money laundering (AML) case management requirements at an enterprise level.
- Liaise between business, technology, and vendors to convey and interpret requirements; analyze and evaluate data needed to meet the requirements.
- Ensure AML-related activities are performed timely, issues are addressed appropriately, and escalated as required.
- Identify and coordinate the implementation of process improvements relating to KYC, transaction monitoring and AML investigations.
- Work as a fully contributed team member under broad supervision.
- Further build up on domain expertise along with technical skills.
- Work on complex projects which are not similar or routine based using standard concepts and principles using their knowledge and judgement.
- They require a skilled degree along with many years of work experience and are responsible for coaching/mentoring junior team members.
Qualifications
- Typically requires a University Degree or equivalent experience and minimum 5 years of prior relevant experience.
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