Position: - AML Operations Manager

Location:-Atlanta GA

Mode of employment: Full Time

The ideal candidate will be someone working in a Call Center Operation Background, who has experience in Managing a team, experience in CSAT, Attrition , Experience in handling L2, L3 level of escalation.

Transaction Monitoring is the top skills, along with AML and KYC.

This role demands 5 days in Office and we can close this role within a week or two with the right candidate.

1. 8-10 Years of overall experience

2. Experience in Financial Services & AML

3. Team Management Experience

4. Good communication (Written English).

5. Experience with Transaction reviews process

6. Excellent written and oral communication skills

7. Demonstrated strong attention to detail.

8. Team Management Experience

9. Experience collecting, interpreting, updating and organizing data

10. Knowledge on AML & Transaction Reviews; KYC checks

1. Gathering/collection and review of AML / KYC documents

2. Initiate the risk assessment and ongoing due diligence

3. Review/escalate/close alerts triggered by the transaction monitoring through platforms and systems

4. Analyse suspicious nature of the transaction, Create a narrative summary for the decision made

5. Responsible for SLA's, escalations & performance matrix and team management

1. Bachelors Degree Must Have

Thanks & Warm Regards

Akash Sharma

Tanisha Systems Inc.

99 Wood Ave South, Suite # 308, Iselin, NJ 08830

Direct Number :732-692-8148 Ext : 730

Email Id: akash.sharma@tanishasystems.com