Transaction Monitoring - Team Lead

Capgemini

7 - 9 years

3 - 7 Lacs

noida

Posted:13 hours ago| Platform:

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Skills Required

aml hiring auditing team leading performance management operations management project management team management tat service catalog problem management change management servicenow process management itsm incident management itil sla management

Work Mode

Work from Office

Job Type

Full Time

Job Description

Your Role

Oversight of the daily workflow and management of the AML TM L1 analysts
Monitoring of alert queues and ensuring required prioritization and allocations across the team
Ensure standard processes, role and responsibilities of the AML team while meeting / exceeding SLAs/KPIs across quality and throughput
Support consistent hiring and performance management practices for a team of ~10-15
Analyze and review quality & productivity trends and reports feedback to internal & client leadership
Deliver projects on time, on budget, with exceptional quality under tight deadlines & minimal supervision
Act as a subject matter resource on AML TM policies and procedures for the team specific to the NA, EU or APAC jurisdictions being supported and get into the details of dispositioning alerts as and when needed
Coach staff on the evaluation of client AML/reputational risk, including the identification of key issues and related mitigants, conducting independent research, verifying appropriate risk profile, and making independent risk assessment recommendations

Your Profile

University graduate/postgraduate & CAMS /any industry recognized AML certification will be a plus
Exceptionally fluent in English (spoken and written)
Minimum
7-9 years
related banking, compliance, audit experience with a minimum of
5-7 years
specific experience leading and managing teams hands on that are involved in AML TM L 1 or L2 as per relevant AML legislations across NA, EU & APAC jurisdictions
Comprehensive knowledge & understanding of regulatory regimes such as AMLD, MiFID, FATCA & EMIR
Maintain a working knowledge of anti-money laundering related requirements including BSA, USA Patriot Act, OFAC, SEC, FINRA, and other applicable US, UK, EMEA and International regulations
Actively engage in the identification of potential process shortcomings or required enhancements

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