Manager/Senior Manager - Anti Money Laundering/KYC - CAMS Certified

Looking for "CAMS" Certified professionals with 12 to 15 years of experience in Anti Money Laundering, KYC, Transaction Monitoring.

Looking for Skills :

AML professional specializing in compliance activities in financial services industry: commercial banking, retail banking, Capital Markets etc.

Expertise in compliance risk management, including

a) understanding of applicable laws and regulations, strategies and challenges/nuances of compliance risk management in financial services clients;

b) driving discussions around various activities in AML and complete understanding of the same;

c) providing advisory services to C-suite clients to manage regulatory changes;

d) handling cross functional risk management projects, including data, process and technology advisory

Extensive exposure to end to end AML / Compliance activities which include KYC, transaction monitoring, client screening and ability to under regulatory environment

SME for compliance risk management practice,including scaling up Business Development and Service Delivery teams on product, solutions and capabilities

Ability to understand client needs and build compliance management solutions around the same

Key understanding of forthcoming regulatory changes and its impact to build solutions for the clients

Interested candidates can connect Ameen on his mobile +91 99000 23617