Manager - AML - Investment Bank

We have excellent job opening with leading Investment banking Jaipur. If Interested, only female employees with relevant experience do reply

Position : Manager- AML/Anti Money laundering

Experience Required : 5-11 years

CTC : Open to Discuss

Job Location : Jaipur

Responsibilities / Tasks :

- Monitor process service delivery and ensure accomplishment of targets in adherence to SLAs

- Identify operational risks proactively and mitigate the same by implementing a strong control-oriented process

Develop and maintain a proactive relationship with clients

- Serve as internal/external escalation point

- Serve as technical operational expert for queries from clients/team members etc

- Work closely with other internal teams to ensure top of the line service to clients and ensure maximum

- Drive projects and efficiency initiatives

- Ensure effective delegation to direct reports

- Ensure and manage structured upward & downward communication

- Assist with recruitment and training process

- Supervise and manage development of team members

- Work towards aligning self and team goals in line with Organizational goals

- Conduct objective setting sessions, performance appraisals, provide feedback & coaching for all team members

- Ensure adequate back-ups created for all critical positions and assist other teams during contingencies

- Serve as a mentor and offer guidance for team level and individual level challenges

- Support in preparing of MIS required for management decision making

- Must be able to multi task effectively

- Prioritize tasks and ensure adherence to timelines for completion of all activities

- Perform review of Auto Closed Alerts and validate alert generation thresholds in Mantas

- Recommend modifications, weed anomalies, present findings and revised thresholds to AML Advisory

- Perform review of 3rd Party transactional activity by conducting non-alerted 3rd party review of alerts

- Highlight and escalate suspicious trends to AML Advisory

- Be responsible for business delivery of AML Check Monitoring & Asset Management process including filing

- Conduct QA assurance on AML alerts closed by PS and Analysts

- Advise process redesign to increase AML monitoring effectiveness

Careernet
Raj kumar