Manager/Senior Manager - Anti-Money Laundering - BFSI

- Establish and develop effective working relationships with Country Money Laundering Reporting Officer and other personnel in the business units.

- Develop effective controls and procedures for identifying, monitoring, reporting and record keeping of suspicious activities.

- Ensure that appropriate internal resources, systems, procedures and controls are in place and are operating effectively.

- Work with the respective Country Money Laundering Reporting Officer's and external resources on the significant changes to local money laundering risks and legal / regulatory requirements.

- Communicating these changes and providing guidance to the Financial Crime Compliance Transaction Surveillance Unit on how such requirements should be met.

- Ensure quality of investigation undertaken in Transaction Surveillance Unit, by satisfying the requirements of business and the local and regulatory requirements pertaining to the countries.

- Training the staffs in identifying the trends and patterns in transaction monitoring and work closely with Detection Scenario team for rolling out new detection scenarios.

- Carried out various testing processes which include User Verification and Detection Scenario's (functionality of the rule logic) for effective roll out and implementation