Anti-Money Laundering Specialist

Summary

ACAMS Certified Anti-Money Laundering Specialist.
12+ years of Banking experience with a demonstrated history of working in various domains of the bank.
12+ years of experience in KYC, AML, Due diligence, CDD, Transaction monitoring, Database searching,Regulatory requirements, Audit replies, Documentation, Cash Management, Clearing, ACH and Teammanagement.
12+ years of experience in Customer identification, Risk management, Customer acceptance policy and Ongoingmonitoring.
12+ years of experience in analyzing ownership structures and nature of businesses.
12+ years of experience in dealing with Domestic payment systems( RTGS, NEFT, ECS, EFT etc.).
5+ years of experience in dealing with Cross border payments( SWIFT).
Good knowledge of Singapore payment systems and ISO20222 (up-skilled domain knowledge).
5+ years of experience in dealing with Investment banking clients (cross selling & relationship).
Good knowledge of Agile methodology and Scrum Framework.
Good knowledge of MS office suite.
Good negotiation skills helped in stake holder management.
Extensive experience in Compliance, Core banking, Retail banking, Corporate banking, Finacle and Reporting.
Highly motivated individual, Excellent Team player, Leader with excellent decision making, problem solving,communication and analytical skills.

Expectations

Working in reputed Bank as AML specialist and job helps to grow in my career and provides opportunity for me explore and implement my knowledge.

Employment Preferences

Expected Base Salary

**0,000 USD

Academic Degree

Experience

Skills

• Core Banking
• Retail Banking
• Anti-Money Laundering
• Customer Due Diligence
• CDD
• KYCVerification
• Regulatory Compliance
• Investment Banking
• Transaction Monitoring
• PaymentSystems
• Microsoft Office