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Senior Manager – Risk & Compliance

  • Full time
  • Mumbai IN
  • @IBM

Job Detail

  • Job ID 2984
  • Career Level  Manager
  • Experience  12-15 Years
  • Industry  IT & BPM
  • Qualifications  Degree Bachelor

Job Description

Job Role:

  • Job Title: Senior Manager – Risk & Compliance

Requirements:

  • Minimum experience of 9 years in Anti Money Laundering, Enhanced Due Diligence, KYC & Transaction Monitoring Expertise.
  • Overall experience 13+ years.
  • Analyze transaction data to identify red flags for possible suspicious activity.
  • Good to have prior SAR narrative writing skills.
  • Strong written and oral communication skills.
  • Strong Case Investigation skills with understanding of FINCEN regulations.
  • Require strong Business Communication / Presentation Skills.

Required skills

Aml Anti Money Laundering Investigation skills KYC Risk & Compliance Senior Manager strong Business Communication Transaction Monitoring

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