Bank Of America Manager 

India, Haryana, Gurugram District 

831730113

Process Overview*

• Evaluation and review of alerts received

• Effective communication of alert results and observations

• Escalation of alerts, as applicable

Responsibilities*

Oversight skills and Project Delivery responsibilities

• Manage and oversee direction of the project and ensure delivery against the objective is on track and within agreed scope

• Working with the onshore leadership ensuring we have coverage on all development programs required under the AML development program series

• Drive delivery and team partnership across the GBAM AML teams

• Data QA, mining, analysis and reporting

• Eye for detail

• Visualization and presentation support and recommendation using dashboards and other real time UI’s

• Provide additional user experience feedback and requirements for capturing and presenting scorecard and graphical interface in Tableau

• Provide team leadership and ensure resources are aligned to tasks appropriately

• Provide awareness of Design Thinking principles and drive application where possible

Engage with SLT as required to update on progress and take feedback

• Work directly with Hub team and drive completion of tasks

• Provide overall technical expertise and guidance to developers

• Document all aspects of project execution

• Identify and resolve issues that arise and escalate as required

• Define and execute database strategy (e.g. SQL server)

• Interaction and requirements gathering from stakeholders internal and external to AML teams

Developer Skills (required)

• Design, agile development and testing related to interactive and table views within Tableau environment (e.g. Tableau development SME)

• Data QA and systems engineering

• Design, execution and testing the ETL workflow

• Responsible for scorecard/graph visualization design, execution & data QA (e.g. replication of PPT)

• Macro, SQL, Generalist

• Presenting Skills

• Ability to design and create data visuals with simple easy to read formats

• Ability to build automated reporting packs that allow all consumers necessary

• Ability to articulate key risks across the process and functions

• Must be able prepare dashboards/presentations using MS office tools for Senior Management

• Precise and clear with pertinent information to be shared with various stakeholders

• Need a candidate with some programming background such as Python or SAS or MATLAB or similar language.

Requirements*

Graduate (any stream)

Certifications If Any

Association of Certified Anti-Money Laundering Specialists (ACAMs)

Experience Range*

5-8 years

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 MS Excel

Work Timings*

12.30hrs – 21.30hrs