Role Purpose:

Job holder will be point of contact on the matters related to Sanctions and Trade-Based-Money-Laundering (TBML) and will be responsible to assess the matters and provide advice. She/he will be supervising a team comprises of Screening Analysts and Assistant Manager TBML. It will be expected from the incumbent to take key process initiatives and engage with IT team for system enhancements. S/he will assist Head Client Acceptance & Anti Money Laundering (CAAML) to ensure implementation of appropriate projects and initiatives.

Key Responsibilities:

• Proactively handle Trade & Sanction Advisory issues and incidents.
• Manage process for reports and Internal STRs from Trade & Remittance Operations.
• Conduct on-site investigations of transaction(s) under advice of Head CAAML.
• Ensure smooth review of transaction-filtering-activities by auditors and inspectors.
• Handling of Safe watch SWIFT instance alerts.
• Ensure compliance of tasks as stated in Compliance Policy.
• Take personal responsibility for embedding the highest standards of ethics, including regulatory and business conduct.  

Required Qualification & Skills

• At least bachelor’s degree, preferably Masters or MBA qualification.
• 5 to 8+ years’ relevant experience.
• Relevant certifications such as ACAMS will be a distinct advantage.
• Good at MS Office
• Proven track record of taking initiatives

Required Skills

Good Written & Verbal Communication, Analytical Skills, Problem Solver,