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Tier-1 brand and Bangalore metro increase competition, but AML managerial specialization reduces candidate pool.
AML and OFAC regulatory expertise makes role highly industry-specific.
Explicit 7+ supervisory experience and regulatory AML expertise create high shortlisting strictness.
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Oversee end-to-end operational management of AML KYC Screening team ensuring compliance with SEC and investment guidelines.
Manage day-to-day team operations including workload balance, quality assurance, KPI/KRI reporting, and timely escalation of AML, PEP, and Negative News alerts.
Serve as liaison with FCC, Risk, Audit, and business stakeholders; lead root cause analysis, process improvements, training, and regulatory/internal audit support.
Minimum 7+ years supervisory experience managing AML/KYC or screening teams.
Graduate degree preferred in Finance or related field.
Proven expertise in Ongoing Sanctions, AML, PEP, and Negative News Screening using approved tools.
Work Experience Required: Minimum 4 years of people management experience explicitly mentioned.
Experienced in navigating regulatory requirements such as OFAC, USA Patriot Act, Bank Secrecy Act with ability to interpret investment guidelines.
Skilled at balancing operational leadership with process improvement and stakeholder management including audit and compliance.
Demonstrates strong analytical skills including materiality assessment and conflict resolution within fast-paced financial services environment.