Senior AML Executive

Quess; Hyderabad; On-site; INR 2,500,000 - 4,500,000; Full time

Job summary

Quess is seeking an experienced AML professional to lead policy development and regulatory compliance across financial services in Hyderabad, India. You will drive the design of controls and monitoring programs to ensure adherence to applicable regulations.

You will collaborate with cross-functional teams to identify risks, monitor transactions, and guide staff on AML best practices, including leveraging AI-driven risk analysis to enhance detection capabilities.

Qualifications

• 10-20 years of experience in anti-money laundering or related fields such as auditing, banking, or finance.
• Strong understanding of privacy and regulatory principles in financial services.
• Experience with generative AI models for risk analysis.
• Proficiency with ADK tools for data visualization and reporting.

Responsibilities

• Develop and implement AML policies, procedures, and controls to ensure regulatory compliance.
• Collaborate with cross-functional teams to identify, assess, and mitigate AML risks.

Skills

AML expertise

Risk assessment

Training and capability building

Cross-functional collaboration

Tools

Generative AI for risk analysis

ADK tools

Job description

Roles and Responsibilities :

• Develop and implement AML (Anti Money Laundering) policies, procedures, and controls to ensure compliance with regulatory requirements.
• Collaborate with cross-functional teams to identify, assess, and mitigate potential risks associated with financial transactions.
• Conduct regular reviews of transaction data to detect suspicious activity and report findings to relevant stakeholders.
• Provide training and guidance on AML best practices to team members.

Job Requirements :

• 10-20 years of experience in anti-money laundering or a related field such as auditing, banking, or finance.
• Strong understanding of GCP (General Data Protection Regulation) principles and regulations governing financial services industries.
• Experience working with generative AI models for risk analysis purposes.
• Proficiency in ADK (Advanced Data Knowledge) tools for data visualization and reporting.