Senior Associate - AML Governance and Analytics
Hyderabad, Telangana, India
INR 618K-1100K (estimate) Mid-level Full Time
Tasks
- Analyze AML data to identify trends and themes
- Coordinate audit readiness and questionnaire responses
- Coordinate outsourced AML controls monitoring and regulatory alignment
- Develop AML KPIs and KRIs for program health
- Enhance controls for AML investigations and suspicious transaction reporting
- Lead AML investigations regulatory exam responses
- Manage AML reporting and governance framework
- Manage governance policy and procedures
- Own management reporting and complex reporting requests
- Support AML investigations escalation updates
Perks/Benefits
- N/A
Skills/Tech-stack
AML Compliance | AML investigations | Alteryx | Audit Readiness | Data Analysis | Financial Crime Compliance | Financial crime | Governance | KPI | KRI | Operational Controls | Regulatory Reporting | Reporting | Risk Management | Tableau | ThoughtSpot
Education
N/A
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