AML Team Lead

We are seeking an experienced AML Team Lead to join our team in the Mumbai region. The ideal candidate will have a strong background in transaction monitoring and anti-money laundering (AML) practices. As an AML Team Lead, you will be responsible for overseeing the transaction monitoring process, ensuring compliance with regulatory requirements, and leading a team of analysts in conducting enhanced and customer due diligence.

Key Responsibilities:

• Lead and manage the transaction monitoring team, providing guidance and support to ensure effective monitoring of transactions.
• Develop and implement AML policies and procedures to enhance the effectiveness of the transaction monitoring process.
• Conduct regular reviews of transaction monitoring alerts and investigations to ensure compliance with regulatory standards.
• Collaborate with other departments to ensure a comprehensive approach to AML compliance.
• Provide training and mentorship to team members on AML best practices and regulatory requirements.
• Stay updated on industry trends and regulatory changes related to AML and transaction monitoring.

Required Skills:

• Strong knowledge of transaction monitoring and AML regulations.
• Experience in conducting enhanced due diligence and customer due diligence.
• Excellent leadership and team management skills.
• Strong analytical and problem-solving abilities.
• Effective communication skills, both written and verbal.

If you are a dedicated professional with a passion for AML compliance and team leadership, we encourage you to apply for this exciting opportunity.