AML Compliance Manager - Bank

- Meeting with and advising business, operations and functional teams on impact of regulatory matters

- Working towards implementing AML/KYC Policy and procedures and implementation of AML Tool

- Filing of various reports to FIU-IND and all the aspects pertaining to financial Crime Compliance

- Ability to identify potential issues and proactively plan action to mitigate legal business understanding the applicability and interpretation of corporate and banking laws, legislation, rules, circulars, directions and practices ability to implement compliances, policies, initiatives and programs

- Keep abreast of latest developments in judical review and applicable law

- Strong verbal and written communication, research, organizational and analytical skills

- Be a self starter and self motivated individual and display high ownership and enthusiasm at work