what will you do?
 

• design, operate and monitor sanction screening program and ensure that its operating at optimum efficiency such that false positives are lowest without exposing the org to sanction violation risks
• design, operate and review suspicious activity monitoring program for CRED group keeping in mind regulatory guidelines and industry best practices. This would involve design of red flag indicators, simulations and continuous validation on rules effectiveness and efficiency
• work with product and tech teams to build robust AML systems
• perform entity/ business level money laundering and terrorist financing risk assessment, identify gaps, devise risk mitigations plans and drive closure
• evaluate new products and technologies from ML & TF risks perspective and drive necessary product interventions to mitigate risks
• conduct horizon scan to predict and mitigate emerging ML typologies and risks
• manage a team of AML analysts and ensure timely and correct disposition of alerts
• ensure timely reporting of suspicious activity to Financial Intelligence Unit [FIU-IND]
• participate in industry forums, AML & CFT working groups to represent CRED and propagate best practices for the industry
• establish and conduct money laundering training for CRED employees
• run periodic review with top management on AML program and drive attention to area of concerns

you should apply if you:
 

• have worked with the Banking/ Finance industry for a minimum 8 years of which 4-6 years in AML function
• have managed AML programs including risk assessment, rule drafting and suspicious activity monitoring and reporting process
• have completed AML compliance certification from ACAMS, ACFE or other accredited institutions
• experienced in dealing with regulators [FIU/RBI] on the aspects related to AML
• like to operate independently and driven by innovative thinking coupled with conventional wisdom.