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AML Operations Manager

2 months ago

Atlanta, Georgia, United States Wipro Digital Operations and Platforms Full time

Position: AML Operations Manager

Location: Atlanta, GA (100% Onsite)

Experience Required

8-10 years of comprehensive experience in the field.

Essential Skills

  • Proficient communication skills in written English.
  • Background in Financial Services and Anti-Money Laundering (AML).
  • Experience in managing teams effectively.
  • Familiarity with transaction review processes.
  • Exceptional written and verbal communication abilities.
  • Strong attention to detail and accuracy.
  • Experience in data collection, interpretation, and organization.
  • Knowledge of AML practices and transaction reviews, including KYC checks.

Mandatory Skills

  • Collection and review of AML/KYC documentation.
  • Initiation of risk assessments and ongoing due diligence processes.
  • Review, escalate, and resolve alerts triggered by transaction monitoring systems.
  • Analysis of suspicious transactions and creation of narrative summaries for decisions made.
  • Accountability for service level agreements (SLAs), escalations, performance metrics, and team oversight.