Associate Manager
HCLTech
مجموع سنوات الخبرة :1 years, 11 أشهر
• Directly Manage a team of AML business Analysts, & Team Leads
• Develop strategies to reduce costs, manage risk, and enhance services
• Establishes and maintains close working relationships with industry experts, regulators and law enforcement officials to understand current expectations
• Interaction with operations compliance and Business line senior management, ARR, external regulators
• Enhances management reports, metrics reports and operational reports to include Key risk Indicators, Key performance Indicators, trends and analysis
• Provide guidance and assist global with staff in AML/KYC related escalations within European time zone
• Investigate reports of suspicious transactions / circumstance, as well as prepare and submit reports to senior management / MLRO review
• Perform due diligence reviews on new clients and subsequent reporting to New client Review committee
• Expert in Transaction Monitoring screening, KYC screenings, Preparation of STR documents, 1st Line of Defense in Analysing STR documents, Submission of STR documents to finance Intelligence Unit portal
• Experience in back office banking and fintech payments operations