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.
Strong 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.
Strong 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 .
