Cluster Manager - Operations and Service/Senior Cluster Manager - Operations and Service

About the role

The role is a critical element of organization’s defense against money laundering, terrorist financing and fraud. Responsible for Reviewing, analyzing, disposing AML transaction monitoring alerts Identification and Implementation of improvement areas as prescribed by Regulatory bodies such as RBI, and FIU-IND and other AML Compliance initiative.

What you'll do

• Ensure timely review, analyse and disposition of AML alerts
• Conducting a complete and thorough investigation of the individual alerts in accordance with internal policies and procedures and external regulations (e.g. RBI KYC…
• Handling team of analysts and providing support and guidance
• Mentor team members, provide training on AML best practices, and foster a culture of compliance and data-driven decision-making
• Ensure strong documentation and adherence to regulatory requirements

What you need

• 6–8 yrs of experience
• KYC
• SOP writing
• Coordination
• Reporting
• AML
• Machine learning
• Any graduate

Good to have

• SQL
• Excel
• PowerPoint
• RPA