Manager - Anti-Money Laundering - Financial Services Industry (6-10 yrs)

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.