Job Purpose
Ensure alignment with AML/CFT regulations including PMLA, CFT requirements, sanctions screening, KYC/CDD/EDD standards, and reporting. Translate regulatory guidelines into actionable workflows and ensure strong controls.Conduct audit and testing of critical AML risk rating models, design and deploy QA/QC controls for ensuring efficacy of transaction monitoring rulesAuditing AML rules/scenarios, validating transaction monitoring logic, and conducting data-driven audits across large and complex datasets to ensure regulatory compliance and operational effectiveness.Duties and ResponsibilitiesPerform end-to-end audit of transaction monitoring rules across systemsEvaluate rule performance across customer segments, risk categories, and product types.Execute audits using large, complex, multi-source datasets Identify data quality breakdowns, missing attributes, or inconsistent processing across systems.Validate and assess accuracy of data feeds into AML monitoring.Audit Documentation, SOP and ReportingSupport in developing and implementing an effective compliance program related to KYC / AML to meet the regulatory expectations of the authorities, e.g. RBI, on a regular basis Ensure AML rules and controls align with FATF guidance, FIU-IND, RBIWork closely with IT, Compliance, Data Engineering, and Model Governance teamsSupport closure of audit findings and track progress of remediation actions.Required Qualifications and ExperienceBachelors or Masters in Engineering / Computer Science / Finance47 years in Audit, Analytics, transaction monitoring, or data assurance.Experience working with large datasets using SQL and Python.Strong knowledge of data warehouse structuresExperience in dashboards: Power BI / Tableau.Ability to interpret Regulatory requirements Applicant should possess advance MS Excel, MS Power-point knowledgeAwareness of regulatory expectations for testing, model governance, and audit standardsAbility to work independently and accomplish the task assigned Collaborative work style to engage with peers colleagues in other functions across the companyHigh motivational levels and a self-starter. Should possess the below skill sets: - Strong Analytical skills, Good written and verbal communication, Good Interpersonal Skills, Influencing skills
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