Associate -APAC AML Governance and Analytics
Hyderabad, Telangana, India
INR 618K-1100K (estimate) Mid-level Full Time
Tasks
- Coordinate governance and risk management for outsourced AML activities
- Develop KPIs and KRIs for program health
- Generate insights from AML data trends
- Handle escalations and provide updates to stakeholders
- Lead AML investigations regulatory exams and audit readiness
- Manage governance policy and procedures for AML controls
- Manage reporting and governance framework enhancement
- Own management reporting and data controls
Perks/Benefits
- N/A
Skills/Tech-stack
AI tools | AML investigations | Alteryx | Audit Readiness | Controls Framework | Data Analysis | Data Visualization | Exam management | Financial Crime Compliance | Financial crime | Governance | KPI | KRI | Money Laundering | Money Laundering Reporting | Operational Risk | Operational Risk Management | Process Improvement | Project Management | Regulatory Exam Management | Risk Management | Stakeholder management | Tableau | ThoughtSpot
Education
N/A
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