Compliance-Manager/in
Core
Support anti-money laundering (AML) prevention and develop modern technologies for transaction analysis and risk management within the RBI Group.
Role type
AML Compliance Manager
Builds
Risk-based transaction monitoring processes and data-driven reporting dashboards
Domain
Financial services / Anti-Money Laundering (AML)
Deliverable
production ML models
Required skills
AML/CTF regulatory knowledge, KYC/CDD/EDD, transaction monitoring, risk assessment, analytical skills, AML tools proficiency
Preferred skills
AI/ML knowledge for pattern recognition, advanced data analysis
Technologies
AML monitoring systems, screening tools, case management systems, data-driven reporting dashboards
Responsibilities
Conduct transaction analysis for corporate, financial institution, private, and credit card customers; identify, document, and create Suspicious Activity Reports (SARs); handle complex cases involving related parties or high-risk jurisdictions; monitor AML trends to integrate best practices; develop risk-based monitoring processes; create recommendations for compliance leadership.
Seniority
Mid-level, hands-on IC