AML Operations Manager
AML Operations Manager
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Not Disclosed
Salary Not Disclosed
1 Vacancy
Job Description
The position is responsible for the banks Digital AML Risk Management Programs. This includes AML risk assessment reviews MIs and exception reports reviews aggregate & residual AML risk reporting providing assurance that AML risk adheres to approved risk appetite and providing industry guidance/reporting around emerging AML risk threats and trends conducting AML awareness campaigns and training. Key areas of focus is to assist businesses with implementing initiatives & processes to minimize regulatory risk on non compliance to AML regulations.
DUTIES & RESPONSIBILITIES
Case Management Monitoring and Research
- Act as the Business lead and Subject Matter Expert (SME) on case management on AML Account Monitoring exploring emerging trends programs issues and regulations.
- Ensure tracking evaluation assessment and reporting of activity effectiveness and trends. Track progress versus objectives spot areas for improvement and evolve efforts.
- Track and Monitor efficiency and effectiveness of AML alerts and iterate based on false positive threshold set with Products and Channels Management Team.
- Task includes sending of notification to customers flagged with alerts processing of account closure and preparation of regulatory reports where applicable
- Handles CS Level 2 escalations on accounts flagged and temporarily suspended due to AML alerts/noncompliance on AML reKYC or EDD requirements..
Tracking Reporting and Communication
- Summarize all key information regarding investigation into a detailed report for endorsement to decision makers and other key stakeholders.
- Provide actionable insights to decisionmakers on the status and outlook of AML Account Monitoring processes regulatory compliance risks on all AML related process.
TECHNICAL COMPETENCIES
- Solid working knowledge of Banking Operations and Regulations AML Compliance Case Management and Data Analytics.
- Preferably with online banking or digital banking exposure. Proficiency in IT is a must
- Minimum 5 to 7 years of previous experience in financial industry or Financial Crime Risk Management/AML or risk operations.
- Familiarity with wide array of banking AML Analysis tools applications and solutions.
- Ability to work closely with key stakeholders and other business units.
- Excellent communication and interpersonal skills to engage and influence stakeholders at all levels
- Analytical mindset and the ability to interpret and analyze data and metrics.
- Strong project management skills with the ability to lead and drive teams to achieve goals and project deliveries
Employment Type
Full Time
