Role & Responsibilities
Develop and implement an onboarding strategy: The AML onboarding expert
need to design a generalised and comprehensive compliance onboarding strategy
across fintechs in different segments (example payments, e-wallets, online
lenders, virtual asset service providers etc) and regions (ASEAN, Middle East,
Africa and LATAM). The onboarding strategy needs to include a step-by-step
processfor new customers to follow across the AML stack (transaction monitoring,
screening, customer risk scoring, onboarding and case manager). This should
include clear instructions, tutorials, and documentation to help users
get started with the software.
Collaborating with other teams: The AML onboarding expert needs to
work closely with other teams such as sales, account management,
customer support, and product engineering to ensure that the onboarding
process is seamless and efficient.
Conducting training sessions: The AML onboarding expert need to design
standard training sessions to help customers learn how to use the software
and design their own risk and treatment policies in line with the AML regulatory
requirements of a specific region. This may involve guiding the customer with
UAT and answering queries post GoLive.
Monitoring progress to GoLive: The AML onboarding expert must track the
progress of new customers to ensure that they are successfully onboarded
onto the platform and are using the software in right way to meet Go Live timelines.
This may involve gathering feedback, identifying areas of improvement,
and making necessary adjustments to the onboarding process.
Developing relationships: The onboarding expert should build strong
relationships with new customersto ensure that they feelsupported
and valued. This may involve providing ongoing support, answering
questions, and addressing any concerns or issues that arise during the onboarding process.
Ideal Candidate
Bachelor's degree in Business, Finance, or a related field
Professional certification such as CAMS (Certified Anti-Money Laundering Specialist)
is a must-have
5+ years of experience in AML compliance, preferably in the financialservices industry
Strong knowledge of AML regulations and best practices, including CDD and EDD
Experience with transaction monitoring, case manager and sanctions screening tools
Experience in fraud is preferred
Ability to analyze and interpret complex data and identify potential AML risks
Excellent communication and interpersonalskills
Strong organizational and time management skills
Ability to work independently and in a team environment
Do you have a Bachelor’s degree in Business, Finance, or a
related field?
Do you have a professional certification such as CAMS
(Certified Anti-Money Laundering Specialist)?
Do you have 5+ years of experience in the AML compliance domain
in the Financial Services industry?
Have you previously worked on transaction monitoring, case
manager and sanctions screening tools? If yes, name of the tools and YOE?
Also mention the nature of clients - ( Banks, Financial Institutions, Fintechs etc )
Do you have experience in the fraud domain? Fraud prevention or detection?
Have you previously on-boarded clients in any SaaS industry vertical?
If yes, how many years of experience?
Do you have experience in resolving client queries and providing
training to the clients? Customer-facing role experience?
If yes, how many years of experience?
For the first 6 months it is going to be remote role,
after that it is going to be a hyrbid model.
Are you okay to work from office ? (location - Bangalore)
interested candidates share profile to cyber19clients@gmail.com
Mention CTC & Exp CTC along with JD