AGM/AVP – Financial Crime Compliance (FCC)

20-25 years with relevant experience in Banking & Financial Service domain Fin crime compliance

Relevant experience in Fin crime compliance ,AML Transaction Monitoring / Sanctions / for working for Global Bank

Preferably prior experience in reviewing clients / performing AML

Previous Project Management both predictive and adaptive model, Governance and PMO experience, this role will focus on Agile methodology

Capability to independently manage large initiatives

Experience in the Banking / Finance industry of which at least 5 years should be in change / transformation space or associated with change/transformation initiatives.

Should have hands on experience on AML tools such as World Check, Lexis Nexis, Bankers Almanac, Negative News Searches, OFAC search, Factiva, RDC, SEC, FINRA, One source, PI Navigator, Orbis and other like sites and services.

Good understanding of Anti Money Laundering with proficiency in various entity types and ability to analyse complex ownership structures

Pro-actively flag issues to avoid surprises

Performing Appraisals for the team leaders on a monthly, half yearly and annual basis.

Flexible with night shifts

Outsourcing/BPO/KPO/Management consulting/GCC/GBS