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| Job Location | Bangalore |
| Education | Not Mentioned |
| Salary | Not Disclosed |
| Industry | Banking / Financial Services |
| Functional Area | General / Other Software |
| EmploymentType | Full-time |
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Purpose of Role: Manage a team of AML transaction monitoring analysts ad oversee the alerts worked by them. Performing QA on the alerts worked and providing training to the analysts
Major Responsibilities:
Individual Contributor Develop a strong understanding of State Street s Anti-Money Laundering program, policies and procedures, and requirements.
Execute the accurate processing of different types of alerts in accordance with standard operating procedures.
Proactively interact with and coordinate with global AML teams.
Suggest process improvements to achieve improved efficiency and accuracy.
Performing QA on the alerts worked by the analysts
Providing training to the analysts and solving the day-to-day queries
Managerial Responsibilities
1. Manage a team of various levels independently 2. Monitor and manage KPIs and ensuring SLA s are met 3. Develop and deliver training to educate and raise awareness of applicable regulatory changes 4. Oversee staff performance by conducting regular monthly check-ins, provide constructive feedback and assist in career progression 5. Provide cross training opportunities within the team to develop skills and a coverage model to meet deliverables (when required) 6. Seek suggestions from the team on process improvements to increase efficiency and accuracy 7. Provide additional development opportunities for the team for their self-development
Level of Education/ Specific Qualifications: Bachelors/ Master s degree CAMS (Certified Anti Money Laundering Specialist) certification (desirable) 6 8 years relevant experience in AML transaction Monitoring Knowledge of working in an Automated Transaction Monitoring System
Primary Skills (Must have) Planning and Organizing - Sets clearly defined objectives; plans activities and projects well in advance and takes account of possible changing circumstances; identifies and organizes resources needed to accomplish tasks; manages time effectively; monitors performance against deadlines and milestones. Results Orientated - Focuses on customer needs and satisfaction; sets high standards for quality and quantity; monitors and maintains quality and productivity; works in a systematic, methodical and orderly way; consistently achieves project goals. Leading and Supervising Provides others with a clear direction , motivates and empowers others, provides team with development opportunities and coaching, sets appropriate standards of behavior
Secondary Skills (desirable) Regulatory Environment Expertise Application of knowledge of regulatory environment to the benefit of the firm (building awareness, highlighting potential issues
Required Competencies Strong communication verbal and written Ability to adapt and respond to change Ability to manage a team Problem solving/stakeholder management skills
,Keyskills :
antimoneylaundering musicmaking primaryskills secondaryskills managementskills providingtraining constructivefeedback transactionmonitoring qa sla cams training tatementsofworksow antimoneylaundering