25/08 Sandhya
Talent Acquisition & Head New Business at SearchEnds

Views:409 Applications:148 Rec. Actions:Recruiter Actions:26

Senior Manager - Anti Money Laundering - BFS (6-8 yrs)

Bangalore Job Code: 843052

Senior Manager - Anti Money Laundering - BFS


- Develop, ensure execution, and monitor execution of AML, Fraud, and Consumer Protection Training specific to market risks and regulatory requirements

- Write and maintain AML and Financial Services policy, procedures, standards and controls

- Develop AML and Fraud-specific risk assessment designed to meet regulatory requirements

- Develop and maintain additional programs as required by regulation (ex. Jewelry Program)

- Partner with business to define product restrictions - KYC thresholds and daily, weekly, monthly, annual transaction limits by product/service

- Maintain coverage analysis against all products by AML and Fraud Risks

- Ensure independent testing and monitoring is completed against all elements of the program, transaction monitoring & analytics, as well as FIU execution, inclusive of business controls for products/services and frontline associate training

- Identify new typologies and implement new rules to identify fraud risk

This job opening was posted long time back. It may not be active. Nor was it removed by the recruiter. Please use your discretion.

Women-friendly workplace:

Maternity and Paternity Benefits

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