Job description

The incumbent will have a bachelor degree education as minimum. Professional certifications in Compliance, AML such as CAMS The incumbent will have 5 years of banking experience in AML of recognized, regulated market out of which minimum 3 years in AML/transaction monitoring process. Good understanding of AML, KYC, Sanctions & Name screening. Sound compliance knowledge. Analytical and attention to detail. Problem identification and solving skills Good written and oral communication skills Ability to communicate at both detailed and concise levels with all levels of management. Good time management skills and adherence to deadlines is essential. Good team management skills. Demonstrated project management and leadership skills. Negotiation and influencing skills. MIS Skills. Very strong team player Committed to creating a continuous improvement culture within a team and organization Interpersonal abilities to present a business-friendly image to all internal and external stakeholders Showing and taking initiative. Self starter and Independent. Assertive and confident. Committed to creating a continuous improvement culture within a team and organization. Interpersonal abilities to present a business-friendly image to all internal and external stakeholders. Good team work skills to establish and maintain effective business relationship with key stakeholders