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Tier-1 brand, metro location, and common AML managerial profile increase candidate competition.
AML, sanctions, and regulatory expertise make the role industry-specific and less transferable.
Mandatory supervisory experience and AML/regulatory expertise create a strict shortlisting filter.
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Manage and oversee day-to-day operations of AML Screening team ensuring workload balance, productivity, and SLA targets are met.
Perform and supervise end-to-end AML, Sanctions, PEP, and Negative News Screening including detailed investigations and risk assessments for ongoing regulatory compliance.
Lead quality assurance, reporting, root cause analysis, process improvements, and provide technical support for the Global AML Ongoing Screening team.
Minimum 7+ years supervisory experience managing AML/KYC screening teams.
Graduate degree required, preferably in Finance.
Hands-on experience in ongoing Sanctions, PEP, AML, and Negative News Screening with knowledge of AML regulations such as OFAC, USA Patriotic Act, Bank Secrecy Act.
Work shift timing: 2 PM to 11 PM; Work Location: Chennai.
Experienced leader with deep domain expertise in AML screening and regulatory compliance with ability to manage cross-functional stakeholder relationships.
Proven ability to deliver high-quality operational performance and improve team productivity within fast-paced financial services environments.
Skilled in driving process enhancements, quality assurance, and handling regulatory audits and examinations effectively.