AML Monitoring (Electronic City)

Description This is a Functional Head role managing leading the Level 1 CB AML Inestigations function for the APAC covering 14 countries. It is part of the APAC FCO Management team and is relied on to provide SME, operational and thought leadership necessary for TM Investigations to be performed effectively. Seniority is required to bring the necessary skill and experience required, additional to being appointed a Material Risk Person under the MAS' Individual Accountability & Conduct framework. Work includes: Ensuring that the defined control framework is implemented appropriately to execute the controls within the quality standards defined. Operating the control itself by reviewing the alerts generated to identified ‘real’ alerts, which must be either reported to the authorities or being escalated together with a proposal for further action to the business line owner of the client/ transaction (Typically referred to as L1 to L3/ SAR investigations). •Ensuring operational quality and discipline combined with regulatory risk awareness & investigative skills, and warrant that workflows are governed by established policies, clearly defined processes, and escalation points What we’ll offer you As part of our versatile scheme, here are just some of the benefits that you’ll enjoy, Best in class leave policy. Gender neutral parental leaves 100% reimbursement under childcare assistance benefit (gender neutral) Sponsorship for Industry relevant certifications and education Employee Assistance Program for you and your family members Comprehensive Hospitalization Insurance for you and your dependents Accident and Term life Insurance Complementary Health screening for 35 yrs. and above Your key responsibilities Regularly monitor organizational performance through key metrics and benchmarks. Incumbent needs to analyze data to identify trends, inefficiencies, and opportunities for improvement. Regular performance reviews across departments enable them to implement targeted strate Apply on Kit Job: kitjob.in/job/4mbi0h