AML Compliance Lead

AML Compliance Lead page is loaded## AML Compliance Lead locations:
NCR - WGCtime type:
Full time posted on:
Posted 30+ Days Agojob requisition :
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** ROLES AND RESPONSIBILITIES
*** Review and analyze transactional data to identify patterns indicative of money laundering or other suspicious activities.
* Investigate alerts generated by the monitoring system, evaluating the validity and relevance of each alert.
* Conduct comprehensive investigations, documenting findings and recommended actions.
* Collaborate with compliance teams to escalate issues and ensure timely resolution.
* Maintain up-to-date knowledge of AML regulations, trends, and best practices.
* Prepare detailed investigative reports and summaries of findings for senior management and regulatory bodies.
* Participate in the development and enhancement of monitoring tools and processes.
* Conduct ongoing monitoring of high-risk accounts and transactions.
* Assist in the preparation of AML Legal Orders Requests
* Assist in the preparation for regulatory examinations and audits.
** QUALIFICATIONS** (Minimum requirements in terms of experience and background, skills and competencies for sourcing purposes)
* Bachelor’s degree in finance, business administration, criminal justice, or related field (or equivalent experience).
* 3 to 5 years of experience in financial services, with a focus on AML, KYC (Know Your Customer), and CTF (Counter-Terrorism Financing).
* Strong analytical skills with the ability to interpret complex data.
* Familiarity with AML regulations
* Experience using AML monitoring software and case management systems.
* Excellent written and verbal communication skills.
* Strong attention to detail and organizational skills.
* Ability to work independently and within a team environment.
* Certifications such as Certified Anti-Money Laundering Specialist (CAMS) / Certified Transaction Monitoring Analyst (CTMA) are a plus.
** What We Offer
** Opportunity for career growth and development in the #1 Fin Tech company in the country Working with a dynamic and highly collaborative team who want to change the game A company that values their people with highly competitive and flexible compensation and benefits package[](blob:)0:00 / 0:36
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