Assistant Vice President -Financial Crime Risk Management - Banking & Capital Markets Analytics

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