01Overview
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 .
