Assistant Manager AML

Job Title:

Sr Associate / Assistant Manager- PROJECTS SUPPORT

Date:

2025

Department:

Client Engagement & protection Location

Location:

Mumbai, India

Business Line / Function:

AML L1 Transaction Monitoring

Reports to:

(Direct)

Team Leader /Manager

Grade:

(if applicable)

(Functional)

Number of Direct Reports:

Directorship / Registration:

NA

Position Purpose

Provide a brief description of the overall purpose of the position, why this position exists and how it will contribute to achieving the team’s goal.

Responsibilities

Direct Responsibilities

Support of UAT activities
• Provide end-user training and guidance on the system, including functionality, display, workflow, logic, and any other aspect required for the day-to-day analysis and decision-making.
• Work to fine-tune the system for the different sites - the business side of tuning – i.e. regulatory and policy driven.
• Follow test plans and acceptance criteria and drive UAT process to sign off.

Contributing Responsibilities

Support the management of the global standards. Document local requirements and support the process of global standard extension as well as local exceptions management.
• Support documentation needs for requirements, test plans, standards, and any other need.
• Support the functional Specification process, including the review of the data analysis, mapping and translation routines documents and provide business input.
Ø Review data model, business logic, and case manager configurations to ensure they are in compliance with set requirements, global and local.

Technical & Behavioral Competencies

·       Power BI, Tableau, Macros as Key knowledge
• Very swift in understanding various systems.
• Aptitude for technical activities
• Willing to update knowledge as technology changes
• Ability to take initiative and make decisions
• Logical approach to the solution of problems
• Project management skills
• Able to work independently and interact with global teams
• Excellent interpersonal and strong communication skills mandatory
• Able to make informed decisions on a wide range of complex business and technical issues
• Experience in banking, payment, compliance preferred

Specific Qualifications (if required) 9 years’ experience or more
• Fluency in English
• Strong understanding of Anti-Money Laundering
• Graduate preferably with a knowledge in the Financial Services Industry

Skills Referential

Behavioural Skills: (Please select up to 4 skills)

Ability to collaborate / Teamwork

Communication skills - oral & written

Ability to synthetize / simplify

Organizational skills

Transversal Skills: (Please select up to 5 skills)

Analytical Ability

Ability to develop and adapt a process

Ability to manage a project

Ability to manage / facilitate a meeting, seminar, committee, training…

Choose an item.

Education Level:

Bachelor Degree or equivalent

Experience Level

At least 9 years

Other/Specific Qualifications (if required)

AML Knowledge, Analytical skills, Transaction Monitoring basic understanding, expertise with data analytical tools - Power BI/Tableau/Macros