Compliance:AML Reporting and Process Improvements Team

About the role

The AML Reporting and Process Improvements team is responsible for AML regulatory reporting, AML Process improvements, managing AML Audits, Risk Categorization, Process documentation, Risk and Control Matrix.

What you'll do

• Responsible for framing of rules/logic/thresholds for AML scenarios or AML transaction monitoring scenarios
• Ensure screening of names / remittance transactions against negative list as per legal / regulatory requirements
• Responsible for risk categorization of customers - onboarding and periodic risk
• Responsible for formulation of rules for name screening in RAMP application and optimization of rules for reduction of false positives
• Prepare appropriate responses for regulators and law enforcement agencies, board notes for senior management

What you need

• 8–12 yrs of experience
• AML
• Reporting
• Compliance
• Excel
• Data analysis
• Statistics
• MBA

Good to have

• KYC
• SOP writing