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| Job Location | Gurugram |
| Education | Not Mentioned |
| Salary | Not Disclosed |
| Industry | IT - Software |
| Functional Area | General / Other Software,Sales / BD |
| EmploymentType | Full-time |
The AML Specialist will be responsible to deliver first class customer experience within a fast-paced, changing environment. Should be able to work under pressure to meet deadlines. Work Profile (AML Case Investigation & Suspicious Activity Reporting Filing ) : - Should be a process SME on AML Transaction Monitoring & SARs filling & a self driven individual who requires minimum supervision - Good understanding of AML terminologies & process nuances - Achieving and improving established SLAs, KPIs, and goals in support of our clients - Updating and maintaining training material and documentation - Identifying any areas of friction, inefficiencies, process improvements and properly reporting to management - Motivate the team while in a challenging environment and assist them in achieving greater efficiency - Acting as a point of escalation for your localized team during coverage hours - Consciously create a workplace culture that emphasizes companys value and vision - Perform QC checks if required Knowledge, Skills & Experience :- - Graduates/Post Graduates preferably from Finance Domain - Work experience of min 5 yrs in in Financial Crime Compliance Domian (AML TM & SARs filling) - Excellent understanding of AML standards for North America region - Knowledge & Experience in vendor-based research tools, and open source data (e.g., Actimize, Lexis, RDC, Worldcheck, Google, SAS, Credit Bureau & criminal history database and other internal systems to review information collected on a customer - Experience in working on market data aggregators e.g World Check, Lexis Nexis, Bankers Alamanac, Markit, Thomson Reuters etc - Previous experience in QC role is preferred - Ability to interpret complex changes in regulatory guidelines and assess the impact to the business - Ability to manage multiple tasks with conflicting deadlines to a high degree of accuracy - Should be effective in leadership and stakeholder management - Self-motivated with the ability to inspire others - Ability to work with minimal supervision while maintaining a flexible approach to responsibilities - Excellent communication skills, both written and verbal in the English language - Candidates should be preferably be based in Delaware or should be open to travel to Delaware in case of any future client requirements,
Keyskills :
suspicious activity reportingopen sourcelexis nexismarket dataworld checkcredit bureauenglish languageflexible approachtraining materialworkplace culturecustomer experience