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Team Lead

1.00 to 4.00 Years   Gurugram   27 Dec, 2023
Infosys Limited
Job LocationGurugram
EducationNot Mentioned
SalaryNot Disclosed
IndustryIT Services & Consulting
Functional AreaGeneral / Other Software
EmploymentTypeFull-time

Job Description

    Work Profile (AML Case Investigation & Suspicious Activity Reporting Filing ) :- Should be a process SME on AML Transaction Monitoring & SARs filling & a self driven individual who requires minimum supervision- Good understanding of AML terminologies & process nuances- Achieving and improving established SLAs, KPIs, and goals in support of our clients- Updating and maintaining training material and documentation- Identifying any areas of friction, inefficiencies, process improvements and properly reporting to management- Motivate the team while in a challenging environment and assist them in achieving greater efficiency- Acting as a point of escalation for your localized team during coverage hours- Consciously create a workplace culture that emphasizes companys value and vision- Perform QC checks if required- Perform due diligence of Customer on the bases of risk scores .- Conduct review on beneficial ownership and key controller according to policy.- Conduct false positive analysis on matches identified for counterparties alerted during watch list, sanctions and PEP.- Knowledge about KYC and Sanction terminology.- Conduct open source search to find relevant information to complete the investigation and review.- 50% allocation to production and 50% allocation to team handlingKnowledge, Skills & Experience :-- Graduates/Post Graduates preferably from Finance Domain- Work experience of min 7 yrs in in Financial Crime Compliance Domian (AML TM & SARs filling)- Excellent understanding of AML standards for North America region- Knowledge & Experience in vendor-based research tools, and open source data (e.g., Actimize, Lexis, RDC, Worldcheck, Google, SAS, Credit Bureau & criminal history database and other internal systems to review information collected on a customer- Experience in working on market data aggregators e.g World Check, Lexis Nexis, Bankers Alamanac, Markit, Thomson Reuters etc- Previous experience in QC role is preferred- Ability to interpret complex changes in regulatory guidelines and assess the impact to the business- Ability to manage multiple tasks with conflicting deadlines to a high degree of accuracy- Should be effective in leadership and stakeholder management- Self-motivated with the ability to inspire others- Ability to work with minimal supervision while maintaining a flexible approach to responsibilities- Excellent communication skills, both written and verbal in the English language- Candidates should be preferably be based in Delaware or should be open to travel to Delaware in case of any future client requirements,

Keyskills :
suspicious activity reportingopen sourcelexis nexismarket dataworld checkteam handlingdue diligencecredit bureauenglish languagemarket operationsflexible approachtraining materialworkplace cultureclient requirementscommunication skillsregul

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