Business Analyst- AML/Sanctions Operations

Recruiter
Genpact
Location
India
Salary
Competitive salary
Posted
04 Mar 2021
Closes
22 Mar 2021
Ref
BFS013268
Job role
Business analyst, CFO
With a startup spirit and 90,000+ curious and courageous minds, we have the expertise to go deep with the world's biggest brands-and we have fun doing it. Now, we're calling all you rule-breakers and risk-takers who see the world differently and are bold enough to reinvent it. Come, transform with us.
Are you the one we are looking for? Inviting applications for role of Management Trainee, AML/Sanctions Operations
In this role, the shortlisted candidate will be responsible to lead one of the processes under the AML & Sanctions function for a back office of a leading global retail bank, which includes and is not limited to client management, service delivery and people management.

Prior experience of managing similar functions in the AML, KYC & Sanctions domain with people management experience will be preferred!
Responsibilities
  • Managing a team of 20 Analysts & Sr Analysts, which perform one of the various AML functions - customer name screening on PEP, CTF, Sanctions; RGTS payment screening on Sanctions & ML concerns; ECDD, ODD, Transaction Monitoring, FATCA & CRS compliance, Government Notices.
  • Ensure the highest standard of quality is adhered within team and at the same time drive process efficiency with outstanding practices
  • Maintain a close Interaction with Customer/business as an SME in the area of AML / Compliance to resolve for any query / issues faced by the team
  • Responsible for team's adherence to the critical metrics and business SLA's and maintaining detailed audit trackable dataset for production and quality
  • Responsible for preparing and reporting out team SLA's to management
  • Highly proficient in MS-Office suite- Word, PPT, Excel etc.
  • Expertise in data churning, MIS and working on PPT's/Governance decks
  • Highly in client relationship management; can communicate efficiently & independently on client calls
  • Proficient in team handling and can execute tasks efficiently and in time independently without much mentorship
  • Capable of working independently on daily reports for internal & external partners
  • Capable of assisting the Leadership by providing and implementing solutions to improve processing
Qualifications
Minimum qualifications
  • University graduate in any field
  • Deep domain expertise and Prior experience of leading teams in AML & Sanctions Operations for a bank / financial institution
  • Experience in building, appraising and leading Service Delivery of regulatory compliance teams with a span of 20+ FTEs
  • Ability to exercise independent judgment and discretion balancing highly sensitive casework
Preferred qualifications
  • Sound business communication (in English) is must-have
  • CAMS certified - preferred
  • Good analytical and problem solving skills and ability to handle team and client discussions

Similar jobs

Similar jobs