AVP/Mgr/Consultant - Anti Money Laundering (8-20 yrs)
We are presently hiring for an MNC client who is a leader in the ITES domain.
Title: AVP / Manager / Consultant - Anti Money Laundering (AML)
Job location : Bangalore
Only candidates having minimum 8+ yrs years of relevant experience need apply. Candidates from Bangalore will be given preference.
Key responsibilities:
- Prepare, review SARs (suspicious activity reports) for US (FinCEN) and UK (SOCA)
- Edit and compose SAR narratives
- Investigate for suspicious activity, interpret evidence from multiple tools and systems to determine the legitimacy of customer account behavior
- Maintain SLAs in accordance with policies and regulations
- Stay current on state, country and external business partner AML requirements and regulations
- Maintain records of SAR filings
- Interface with multiple functional areas to investigate cases and acquire information.
- Interpret evidence from multiple tools and systems to determine legitimacy of customer behavior across multiple products.
- Research, verification and analysis
- Manage overall process and meet all SLA s and deliverables
- Quality & Controls
- Client Interfacing and team handling with people management
- Internal Controls
- Manage 16x7 operations
- Drive efficiency/productivity metrics
- Hands on with the various workflows
- Posting, documenting and tracking approvals
- Excellent communication, analytical and problem solving
- Building rapport with Client and internal customers
- Multitasking & Ecommerce process experience.
- Understand and act in compliance with Accenture and its client’s policies and procedures with regard to Data Protection.
- Proactively manage reviews through agreed process stages, with reference to clients’ policies and procedures, to drive effective and agreed early resolution
- Manage workflow of cases effectively and take remedial action or escalate as necessary
- Misc. Reporting
- Opex
Skills Required: Excel proficiency (Intermediate - required, Advanced - preferred)
Priyanka Vij
HR Consultant
Mirus Solutions Pvt, Ltd.
This job opening was posted long time back. It may not be active. Nor was it removed by the recruiter. Please use your discretion.