Job Description
Skill required: Transaction risk management - Anti-Money Laundering (AML)
Designation: Management Level - Manager
Job Location: Noida
Qualifications: Any Graduation
Years of Experience: 13 to 18 years
What would you do?
Ensure the necessary procedures are in place to cover compliance operations activities and Turn Around Times (TAT).
Ensure proper investigation and monitoring of TM alerts and RFI
Close alerts where there are no suspicious or refer alerts to next levels where further information is required, or assistance is required to take a decision due to the complexity of the issue.
Meet TAT as agreed with stakeholders.
Meet Quality levels as per standards laid down.
Complete corrective actions for issues raised by QA unit.
Reporting issues, risks, progress ongoing to senior management.
Provide MI on Productivity, Quality, escalations, True matches, overdue, issues etc.
Identify Process Improvement opportunities and deploy AI/ RPA tools as applicable.
Provide feedback on the rationale and appropriateness of the Detection Scenario rules to ensure transaction monitoring systems are properly calibrated
Business Management
Performance Management
People Management
Change Management
Personal Effectiveness
Proactiveness
Teamwork
Organizational Skills
Conflict Management The Anti Money Laundering team focuses on articulating the business requirements and implement the process and system controls required to prevent moving illegally acquired cash through an organization's financial systems. The role requires a good understanding of anti-money laundry laws and regulations, client on-boarding, sanction screening, remediation, periodical reviews, Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD).
1. Managing Compliance Service Delivery
2. Managing Compliance Operations
3. Progress Updates and MI
4.Audit
5.Managing adhoc Tasks
6. P&L Management
Designation: Management Level - Manager
Job Location: Noida
Qualifications: Any Graduation
Years of Experience: 13 to 18 years
What would you do?
Ensure the necessary procedures are in place to cover compliance operations activities and Turn Around Times (TAT).
Ensure proper investigation and monitoring of TM alerts and RFI
Close alerts where there are no suspicious or refer alerts to next levels where further information is required, or assistance is required to take a decision due to the complexity of the issue.
Meet TAT as agreed with stakeholders.
Meet Quality levels as per standards laid down.
Complete corrective actions for issues raised by QA unit.
Reporting issues, risks, progress ongoing to senior management.
Provide MI on Productivity, Quality, escalations, True matches, overdue, issues etc.
Identify Process Improvement opportunities and deploy AI/ RPA tools as applicable.
Provide feedback on the rationale and appropriateness of the Detection Scenario rules to ensure transaction monitoring systems are properly calibrated
Business Management
Performance Management
People Management
Change Management
Personal Effectiveness
Proactiveness
Teamwork
Organizational Skills
Conflict Management The Anti Money Laundering team focuses on articulating the business requirements and implement the process and system controls required to prevent moving illegally acquired cash through an organization's financial systems. The role requires a good understanding of anti-money laundry laws and regulations, client on-boarding, sanction screening, remediation, periodical reviews, Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD).
1. Managing Compliance Service Delivery
2. Managing Compliance Operations
3. Progress Updates and MI
4.Audit
5.Managing adhoc Tasks
6. P&L Management
💡 Quick Summary
Seeking a career-building opportunity? The Banking Operations Manager | Financial Services Accenture position is now open for candidates interested in the Bank Jobs sector. This role in Delhi offers a professional environment and growth potential.
Requirement Snapshot: Candidates should possess basic communication skills, a proactive attitude, and the ability to work in a team. Experience in Bank Jobs is a plus.
