Manager AML KYC Compliance

Manager - Risk and Compliance- AML KYC

Years of Experience: 11

‍Job description

1. Broad expertise in Fincrime Monitoring, AML KYC Sanctions Screening, Payment Screening, Fraud
2. Proven risk & regulatory experience in financial services gained through management consulting banking or other relevant industry practitioner or regulatory roles
3. End to end project implementation and cross-functional stakeholder management experience including agile project delivery
4. Seasoned business analyst with experience in requirements analysis, requirements management and documentation, exposure to tools like JIRA, Confluence , hands on with SQL queries
5. Bachelor degree from a reputable Institute. Masters degree preferably in a quantitative field Business, Data Science, Statistics, Computer Science, etc.
6. Comfortable with ideation, solution design and development of thought leadership materials and documents to support practice development efforts
7. Exposure to leading vendor products like Actimize, Fircosoft etc is a plus
8. Experience in Data Science, Analytics Gen AI, Data Management, Data Architectures, Data Governance, platforms and applications is a plus

Qualification

1. Broad expertise in Fincrime Monitoring, AML KYC Sanctions Screening, Payment Screening, Fraud
2. Proven risk & regulatory experience in financial services gained through management consulting banking or other relevant industry practitioner or regulatory roles
3. End to end project implementation and cross-functional stakeholder management experience including agile project delivery
4. Seasoned business analyst with experience in requirements analysis, requirements management and documentation, exposure to tools like JIRA, Confluence , hands on with SQL queries
5. Bachelor degree from a reputable Institute. Masters degree preferably in a quantitative field Business, Data Science, Statistics, Computer Science, etc.
6. Comfortable with ideation, solution design and development of thought leadership materials and documents to support practice development efforts
7. Exposure to leading vendor products like Actimize, Fircosoft etc is a plus
8. Experience in Data Science, Analytics Gen AI, Data Management, Data Architectures, Data Governance, platforms and applications is a plus