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Zyoin
51 Zyoin Jobs
·
6-10 years
Bangalore / Bengaluru
Manager - Anti-Money Laundering - Financial Services Industry (6-10 yrs)
Zyoin
posted 1mon ago
Position Overview:
- We are seeking a detail-oriented and experienced AML Analyst with CAMS certification to join our Compliance team.
- The ideal candidate will have 6 to 10 years of post-certification experience in anti-money laundering (AML) and financial crime prevention.
- This role is crucial in maintaining the integrity of our financial operations and ensuring compliance with regulatory requirements.
Primary Responsibilities:
- Oversee the AML team, providing guidance, training, and support to ensure high performance and professional development.
- Manage day-to-day operations and allocate resources effectively to meet compliance goals.
- Develop, implement, and maintain AML policies and procedures in line with regulatory requirements and industry best practices. Ensure policies are regularly reviewed and updated.
- Monitor customer transactions to identify and report suspicious activities in accordance with AML regulations
- Conduct thorough investigations into potentially suspicious activities and prepare Suspicious Activity Reports (SARs) for submission to regulatory authorities
- Ensure the organization's AML policies and procedures are current and compliant with relevant laws and regulations
- Assist in the development and delivery of AML training programs for staff
- Prepare and maintain detailed reports of AML activities and customer refreshes.
- Ensure proper documentation of investigations, findings, and actions taken.
Requirements:
- Certified Anti-Money Laundering Specialist (CAMS) is required.
- Education: Bachelor's degree in Finance/Business, Law, or a related field / MBA
- 6-10 years of experience in AML compliance, KYC, or a related field within the financial services industry.
Functional Areas: Other
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