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Tier-1 bank, metro Bengaluru, generalist AML role and 3+ years requirement raise candidate competition.
AML and financial crime expertise is highly domain-specific to banking and regulated financial services.
Explicit 3+ years and mandatory AML/KYC/regulatory experience in a regulated environment drive strict filtering.
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Ensure timely and accurate processing and assessment of AML alerts and KYC reviews, meeting Service Level Agreements.
Conduct Enhanced Customer Due Diligence and regulatory reporting for AML/CTF matters per country-specific requirements.
Collaborate with stakeholders and support management in daily operations, process improvements, and knowledge sharing within the team.
Minimum 3+ years of relevant experience in AML/CTF, Financial Crime, Risk, Correspondent Banking, and Compliance.
Experience and knowledge of Trade products, Letter of Credit, and trade compliance.
Strong knowledge of banking and financial services products and procedures.
Work Experience Required: Minimum 3+ years of relevant experience. Notice period: Not explicitly mentioned in the JD.
Experienced in conducting complex AML investigations and liaising with multiple business units across various geographies.
Able to make decisions under limited information and manage pressure while ensuring compliance with policies and procedures.
Familiar with stakeholder management including senior management within institutional banking and capable of driving continuous improvement initiatives.