FCRM training & Reporting

Responsibilities

Global AML Policies TM Products

• Experience researching and writing policies related to Global AML checks
• Experience in policy to contribute to preparation of operational plans to guide/standardize the existing/new teams on the policies from the client.
• Experience in maintaining and updating databases sharing information regarding existing policies/ updates collecting feedback and writing reports.
• Experience in collaborating with different teams including but not limited to operations training internal/external stake holders

Transactions Monitoring

• Experience in Sanction Screening (OFAC UN EU) PEP&RCA Adverse Media Identity (DOB name) etc.
• Experience in Rapid Change in customer profile velocity of account creation etc.
• Experience in raising alerts SARs writing a SAR report
• Lead the design and development of TM rules that generate alerts for suspicious patterns or behaviors leveraging your expertise in ML/TF risks and typologies.
• Continuously optimize and enhance TM rules in collaboration with data scientists leverage data-driven insights to address emerging risks and adapt to regulatory changes effectively.
• Collaborate with cross-functional teams including TM Operations and Compliance to ensure successful implementation and alignment of TM rules with organization objectives.

Product (New/existing)

• Experience in product onboarding lifecycle of a client
• Review-Periodic/Trigger based KYC Refresh Exit-Offboarding/Acc Closure
• Experience in managing different types of products and assessing it basis the requirements of the client
• Experience qualitative checks associated with Alignment of Products with corresponding regulatory obligations and controls in place

Generic experience

• Reporting to Overall leadership while leading specific working groups.
• Analyze existing regulatory issues identify overlapping requirements transform strategy into executable plans
• Track progress through defined KPIs.
• Drive alignment across workstreams and maintain consolidated evidence repositories
• Reporting responsibilities could include Financial Crimes weekly progress summaries and daily reporting.
• Performing other assigned duties.

• Minimum 8-12 years experience in FCRM (Reporting & Governance/Issue Management/Training) Risk & Compliance and Governance domains
• Ability to learn new processes and adapt quickly
• Experience working within a high paced environment with competing priorities
• The ability to communicate technical information clearly and concisely to both technical and non-technical audiences.
• Ability to manage multiple assessments simultaneously track progress and meet deadlines.
• Knowledge of regulators like Fincen FATF and FCA
• Excellent problem-solving and analytical skills.
• Strong communication and interpersonal skills.
• Ability to work independently and as part of a team.