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We are hiring for Top MNC, Know who might be interested ROLE: AML Delivery Manager / FCC Lead / Cards (Chargeback/ Disputes) Exp : 12- 18 yrs LOCATION: Chennai/Mumbai/Pune Job descriptions: AML Delivery Manager Exp: 12 - 15 Salary upto 20 LPA Location: Chennai - Must have skills - US Banking and Financial domain expert - 12+Years of Experience in Anti-Money Laundering for a Leading US based Bank - Stakeholder Management Engaging with senior bank executives, compliance officers, regulators and technical teams - Deep understanding of AML Regulation and Standards (FATF, OFAC, FinCEN, etc.,) - Good understanding of the Industry Trends and AML/KYC / CDD / EDD processes - Led Major Transformation Projects Delivering Significant Benefits - Handled RFPs / Proactive Proposals - Good experience in Sanctions, Watchlist screening, Suspicious activity investigations and AML regulatory reporting - Good experience in developing high impact presentations (PPTs) for internal and external customers - Managed a Team size of 100+ - Preferred Skills: - Black Belt Certification - CAMS (Certified Anti-Money Laundering Specialist) - Managed Blended Operations (Contact Center + Backoffice) Job descriptions: FCC (Financial Crime & Compliance) Exp: 15 - 18 Salary upto 30 to 35 LPA Location: Chennai/Pune Mandatory Skills - 15-18+ years of experience in Financial Crime / AML / KYC / Compliance Operations. - Strong experience in AML Transaction Monitoring and investigations. - Strong knowledge of KYC, CDD and EDD. - Experience handling Sanctions / PEP / Adverse Media screening. - Strong understanding of financial crime risks, typologies and red flags. - Experience in handling complex investigations and escalations. - Strong knowledge of risk-based customer due diligence. - Experience managing large-scale BFSI/BPO operations. - Robust stakeholder and client-management skills. - Excellent analytical, decision-making and communication skills. - Experience in SLA, KPI, quality and operational governance. Job descriptions: Cards (Chargeback/ Disputes) Exp: 12 - 18 Salary upto 30 to 35 LPA Location: Chennai/Mumbai Mandatory Skills - 12-18 years of experience in Cards / Payments / Banking Operations. - Solid experience in Card Disputes and Chargebacks. - End-to-end knowledge of the dispute/chargeback lifecycle. - Strong knowledge of Visa/Mastercard dispute processes. - Experience with reason codes, representment and pre-arbitration. - Experience handling complex and escalated disputes. - Strong understanding of fraud and unauthorized transaction disputes. - Experience in SLA, TAT, quality and operational governance. - Strong analytical and problem-solving skills. - Excellent client and stakeholder-management skills. - Experience working in large-scale BFSI/BPO operations. Interested can share your resume and details to mega.navayuga@gmail.com .