AVP - AML - Private Banking/Investment Banking

Opening : AVP AML - Private Banking/Investment Banking

Location : Mumbai

Company : Leading Investment Bank

Role & Responsibility :

- Need to be an AML Subject-Matter-Expert with a proven track record

- Collaborative and a Team Player. Able to work well with other staff including departmental colleagues, business, operations and regional AML management etc,

- Self-starter, proactive, with a Can-Do attitude for a single contributor role.

- Strong interpersonal and communication skills with the ability to deliver against departmental objectives and negotiate successful outcomes

- Able to interact and advice business, Regional AML and senior management

- At least 5 to 8 years broad based Anti-Money-Laundering (AML) Compliance experience, would need to have coverage of full spectrum of AML activities from Customer Due Diligence (CDD), AML Advisory to Transaction Monitoring and Investigations

- Experience should be garnered from performing the role in a Private Bank and Investment Bank

- Solid knowledge of India's AML and CFT laws and regulations. Additional awareness of regional AML rules would be beneficial.

- Experienced with dealing with the local regulators.

- Preferably part of a network of local AML professionals as well as experience contributing to local industry bodies on AML matters