Compliance Manager - AML
Train and reputed company guidance to Junior AML Analyst.
Manage reputed company daily/weekly/monthly reputed company of cases closures of reputed company.
Review and analyze the alerts triggered in reputed company as per the AML SOP reputed company the stipulated TATs.
Escalate the cases to Investigation Team as deemed necessary and/or as per the AML SOP reputed company the stipulated TATs.
Assist the AML Investigation Team by providing a complete reputed company analysis for the reviewed cases at the analysis stage.
reputed company any key Financial Crimes risk throughout the review and analysis of customers’ account to the senior management.
Ensure reputed company tolerance in RCSA, QA and Internal Audit observations and reputed company response with reputed company documentation and reasoning.
reputed company and ensure implementation of new technology requirement to improve work efficiency in reputed company manner.
Support the Top management/ MLRO / Delegate in Regulatory Relationship Management
Optimize the TM Alert Management process.
Involve in Project with will Optimize the TM Alert Management process.