Bank Of America Team Leader 

India, Haryana, Gurugram District 

250973963

Process Overview*

• Evaluation and review of alerts received

• Effective communication of alert results and observations

• Escalation of alerts, as applicable

Responsibilities*

1. Must have good personal computing, on-line research and analytical ability.

2. Must be detail oriented, an independent thinker, and able to handle multiple cases concurrently requiring multi-tasking skills.

3. Must have excellent written and verbal communication skills and be able to coordinate communications with partners providing comprehensive, clear and concise factual information to collaborate in alert governance process.

4. Attention to detail and accuracy is absolutely critical as quality of research documentation and resulting findings is critical to the integrity of the risk mitigation process.

5. Must possess critical thinking & problem solving skills and being able to evaluate information and make judgments about the value and relevancy of information, drawing conclusions from data gathered as part of investigation and review process to aid the line of business in critical decision making process

6. Must be able to work without close supervision, managing time effectively in order to deliver optimal performance and balance precision & accuracy with timeliness of work product.

7. Possesses expertise in MIS reporting

8. Interact with client on transactional issues

9. Provide subject matter expertise on processes

10 .Assist new hires such that they are productive on the floor in the shortest possible time frame.

11 .Perform miscellaneous duties as assigned by management

Requirements*

Graduate (any stream)

Certifications If Any

Association of Certified Anti-Money Laundering Specialists (ACAMs)

Experience Range*

5-8 years

Foundational skills*

Relevant experience in AML related processes, Familiarity with Global Banking and market products an advantage Knowledgeable of regulatory environment, risk framework, policies & standards

Desired skills

Good Analytical Skills

Should exhibit Good grasp of process know how

Excellent written and verbal communication AML & Regulatory knowledge is added benefit Fluent with Excel

Work Timings*

12.30hrs – 21.30hrs