• Manage the queues daily/weekly/monthly target of cases closures of the team. • Work on AML Transaction monitoring cases, investigate and analyze the alerts triggered in System as per the AML SOP within the stipulated TATs. • Escalate the cases to Investigation Team as deemed necessary and/or as per the AML SOP within the stipulated TATs. • Assist the AML Investigation Team by providing a complete quality analysis for the reviewed cases at the analysis stage. • Highlight any key Financial Crimes risk throughout the review and analysis of customers’ account to the senior management. • Ensure zero tolerance in RCSA, QA and Internal Audit observations and timely response with proper documentation and reasoning. • Highlight and ensure implementation of new technology requirement to improve work efficiency in timely manner. • Support the Top management/ MLRO / Delegate in Regulatory Relationship Management • Optimize the TM Alert Management process. • Involve in Project with will Optimize the TM Alert Management process. • Ensure that the daily target of cases closures and quality of review is met without fail. • Monitor TM AML System and conduct appropriate reviews to facilitate closure of alerts or further investigation/reporting. • Highlight any Compliance Policy breaches, Financial Crimes concerns or suspicions to Line Manager. • Conduct AML enquiries/ investigations upon directives received from the Manager Compliance/delegates on an on-going basis. • Handle referrals received from business units as per the bank’s policy, ensuring no breach of the applicable process guidelines. • Ensure that all the RCSA, QA and IA observations are timely responded. • Manage the team Internal issues and maintain all record. • Highlight technology gaps and initiate / fix / modify / the same with the help of cross function teams. • Complete and ensure the Team completes all mandatory eLearning trainings and face to face trainings on time without fail. • Graduate with 10 years of AML Transactions Monitoring. • CAMS Certified/other recognized certification is a plus. • Market knowledge of IT tools/ software used for AML monitoring system. • Good knowledge and understanding of local AML/CFT rules and legislation, and international best-practices/requirements. • Organizational awareness including working knowledge or risks, products, processes and controls. • Computer literate with good knowledge of MS Excel and Business Object (BO) reports. • Good command over spoken and written English. • Team player and leader, good communication and inter-personal skills. • Adherer to timelines and ability to work under pressure. • Customer Centric/Focus. • Attention to details & quality. • Analytical thinking and problem solving.