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AML Ops Manager

5 months ago

Atlanta, United States Wipro Digital Operations and Platforms Full time

Title: AML Ops Manager

Location: Atlanta GA (100% Onsite)


Experience

8-10 Years of overall experience


Required Skills

  • Good communication (Written English).
  • Experience in Financial Services & AML
  • Team Management Experience
  • Experience with Transaction reviews process
  • Excellent written and oral communication skills
  • Demonstrated strong attention to detail.
  • Team Management Experience
  • Experience collecting, interpreting, updating and organizing data
  • Knowledge on AML & Transaction Reviews; KYC checks


Mandatory Skills

  • Gathering/collection and review of AML / KYC documents
  • Initiate the risk assessment and ongoing due diligence
  • Review/escalate/close alerts triggered by the transaction monitoring through platforms and systems
  • Analyze suspicious nature of the transaction, Create a narrative summary for the decision made
  • Responsible for SLA's, escalations & performance matrix and team management