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Senior Recruiter at Network Tree
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Assistant Vice President -Financial Crime Risk Management - Banking & Capital Markets Analytics (10-22 yrs)
Minimum qualifications
- CAMS certification and prior experience of leading delivery in FCC
- Experience in building, appraising and handling Service Delivery of regulatory compliance teams with a span of 400+ FTEs!
- Excellent Communication and phenomenal teammate
- Demonstrate domain as well as technical understanding of the principles of Anti-Money laundering and Know Your Customer Compliance. This includes, extensive and in depth knowledge of regulations which impact banks in areas relating to Client On Boarding and Financial Crimes
- Experienced in tools like Actimize, RDC, Lexis Nexis, Company House and Dow Jones
- Understanding the requirements of CDD, EDD (Enhanced Due Diligence), and CIP (Customer Identification Program) to ensure compliance under the regulations
- Knowledge of various business divisions/platforms pertaining to BSA/AML (Bank Secrecy Act/ Anti Money Laundering)
- Ability to exercise independent judgement and discretion handling highly critical casework
- Excellent team building and interpersonal skills
- Attention to detail & risk identification
Preferred qualifications
- Implementation experience of RPA/digital in KYC and AML operations preferred
- Exposure to multiple platforms and technology
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