AML Delivery Lead - Senior Manager

Role Overview: As a Delivery Lead - AML Senior Manager, you will be responsible for leading a team of 1050+ to 200 FTES in the Banking & Financial Service domain, specifically focusing on AML for a Global Bank. Your role will involve project management using both predictive and adaptive models, governance, and PMO experience with a focus on Agile methodology. You should be capable of independently managing large initiatives and have a solid understanding of Anti Money Laundering practices and complex ownership structures. Key Responsibilities: - Lead a team of 1050+ to 200 FTES in the AML domain for a Global Bank - Manage projects using both predictive and adaptive models, following Agile methodology - Independently handle large initiatives in the Banking/Finance industry, with a focus on change/transformation initiatives - Ensure adherence to project management best practices and standardized templates - Respond to queries, handle level 1 escalations, and provide solutions for closure of open points - Be flexible with shifts and support the adoption of best practices in AML and Client Lifecycle processes Qualifications Required: - 15+ years of relevant experience in the Banking & Financial Service domain - Minimum 1050+ to 200 FTES team handling experience - Prior experience in AML, L2 checks, and reviewing clients for Global Banks - Knowledge of AML and Client Lifecycle processes, procedures, and experience with KYC data structures/data flows - Strong people and process management skills - Good understanding of Anti Money Laundering practices and various entity types - B.Com education background - Previous experience in change/transformation initiatives, with at least 5 years in the Banking/Finance industry Note: No additional company details were present in the job description provided. Role Overview: As a Delivery Lead - AML Senior Manager, you will be responsible for leading a team of 1050+ to 200 FTES in the Banking & Financial Service domain, specifically focusing on AML for a Global Bank. Your role will involve project management using both predictive and adaptive models, governance, and PMO experience with a focus on Agile methodology. You should be capable of independently managing large initiatives and have a solid understanding of Anti Money Laundering practices and complex ownership structures. Key Responsibilities: - Lead a team of 1050+ to 200 FTES in the AML domain for a Global Bank - Manage projects using both predictive and adaptive models, following Agile methodology - Independently handle large initiatives in the Banking/Finance industry, with a focus on change/transformation initiatives - Ensure adherence to project management best practices and standardized templates - Respond to queries, handle level 1 escalations, and provide solutions for closure of open points - Be flexible with shifts and support the adoption of best practices in AML and Client Lifecycle processes Qualifications Required: - 15+ years of relevant experience in the Banking & Financial Service domain - Minimum 1050+ to 200 FTES team handling experience - Prior experience in AML, L2 checks, and reviewing clients for Global Banks - Knowledge of AML and Client Lifecycle processes, procedures, and experience with KYC data structures/data flows - Strong people and process management skills - Good understanding of Anti Money Laundering practices and various entity types - B.Com education background - Previous experience in change/transformation initiatives, with at least 5 years in the Banking/Finance industry Note: No additional company details were present in the job description provided.