Job Description
About Role
We are looking for an experienced AML Specialist to manage AML KPIs, ensure regulatory compliance, and collaborate with internal and external stakeholders to strengthen our AML framework.
Roles & Responsibilities
Monitor alerts and reports triggered in AML tools and perform analysis as per SOPs
Identify, assess, and report potential AML / CFT risks and threats
Manage AML KPIs including alert assessment, case escalation, and analyst productivity
Collaborate with internal teams and OPCOs to implement AML policies and procedures
Handle customer and partner AML–CFT compliance requirements
Address and fulfill compliance requests from OPCOs
Conduct analyst training and ensure quality resource onboarding
Monitor and manage analyst attrition and performance governance
Must-Have Skills & Experience
4+ years of experience managing AML KPIs (Alert Assessment, Case Escalation, OPCO Engagement, Analyst Training)
Strong governance and reporting over AML KPIs
Experience in ensuring quality analyst onboarding and retention
Certification in AML / CFT / PF / Financial Crime
Sound knowledge of AML regulations, laws, and industry standards
Preferred exposure to Data Analytics, AML Operations, or Compliance domains
Excellent analytical, problem-solving, and decision-making skills
Strong communication and stakeholder management abilities
Education
Any relevant degree
We are looking for an experienced AML Specialist to manage AML KPIs, ensure regulatory compliance, and collaborate with internal and external stakeholders to strengthen our AML framework.
Roles & Responsibilities
Monitor alerts and reports triggered in AML tools and perform analysis as per SOPs
Identify, assess, and report potential AML / CFT risks and threats
Manage AML KPIs including alert assessment, case escalation, and analyst productivity
Collaborate with internal teams and OPCOs to implement AML policies and procedures
Handle customer and partner AML–CFT compliance requirements
Address and fulfill compliance requests from OPCOs
Conduct analyst training and ensure quality resource onboarding
Monitor and manage analyst attrition and performance governance
Must-Have Skills & Experience
4+ years of experience managing AML KPIs (Alert Assessment, Case Escalation, OPCO Engagement, Analyst Training)
Strong governance and reporting over AML KPIs
Experience in ensuring quality analyst onboarding and retention
Certification in AML / CFT / PF / Financial Crime
Sound knowledge of AML regulations, laws, and industry standards
Preferred exposure to Data Analytics, AML Operations, or Compliance domains
Excellent analytical, problem-solving, and decision-making skills
Strong communication and stakeholder management abilities
Education
Any relevant degree
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