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Senior Manager - Noida, India

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AML RightSource

Jan 12, 2025

  • Job
    Full-time
    Senior Level
  • Consulting
    Business, Operations & Strategy
  • Quick Apply

AI generated summary

  • You must have a Bachelor's degree, 8+ years in AML, CAMS certification, management experience, a Master's degree, and strong leadership, multitasking, collaboration, and decision-making skills.
  • You will manage a team, coach potential leaders, oversee client projects, enhance efficiency, ensure quality control, and collaborate with clients to expand services and reporting.

Requirements

  • Bachelor’s Degree with 8 years or more of Anti-Money Laundering (AML) experience
  • CAMS Certification
  • Management experience and proven decision making ability
  • Ability to lead projects, develop timelines, coordinate project teams and implement action items during the life of a project
  • Ability to multi-task, work independently and as part of a team, establishing cooperative and collaborative working relationships
  • Master’s Degree
  • Strong entrepreneurial spirit, highly collaborative, able to express ideas readily, manage change fluidly, able to influence and identify opportunities

Responsibilities

  • Manage a team of up to 25+ analysts
  • Identify top talent among the team and coach and develop leaders into supervisory roles
  • Evaluate team members for purposes of hire, termination, advancement, promotion or other job change
  • Manage client projects
  • Interact regularly with major clients to strengthen the partnership, report results, and identify new opportunities for services provided
  • Oversee the team's production and results, seeking opportunities for improved efficiency and streamlined processes and conduct quality control review as necessary
  • Provide production / service reporting to senior leadership and clients
  • Work directly with partnership team to develop subject matter expertise and expand advisory services and consulting opportunities with clients

FAQs

What is the job title for this position?

The job title is Senior Manager.

Where is the location of this job?

The job is located in Noida, India.

What qualifications are required for this role?

A Bachelor's Degree with 8 years or more of Anti-Money Laundering (AML) experience and a CAMS Certification are required.

Is management experience necessary for this position?

Yes, management experience and proven decision-making ability are necessary for this position.

How many analysts will the Senior Manager be responsible for managing?

The Senior Manager will be responsible for managing a team of up to 25+ analysts.

Will the Senior Manager have direct client contact?

Yes, the Senior Manager will have direct client contact and will be responsible for managing the client relationship.

What is the primary responsibility of the Senior Manager in terms of team development?

The Senior Manager will identify top talent among the team, coach and develop leaders into supervisory roles, and evaluate team members for various job changes.

Are there any preferred qualifications for this role?

Yes, a Master's Degree and a strong entrepreneurial spirit are preferred qualifications.

What type of projects will the Senior Manager manage?

The Senior Manager will manage client projects and oversee the production and results of the team.

Does AML RightSource value diversity and inclusion?

Yes, AML RightSource is an equal opportunity employer and is committed to creating an inclusive environment for all employees.

What tools and techniques will the Senior Manager use to enhance team efficiency?

The Senior Manager will seek opportunities for improved efficiency and streamlined processes and conduct quality control reviews as necessary.

What kind of reporting will the Senior Manager be responsible for?

The Senior Manager will provide production/service reporting to senior leadership and clients.

Is the Senior Manager expected to influence and identify new opportunities?

Yes, the Senior Manager should be able to manage change fluidly and be able to influence and identify new opportunities for services provided.

Frictionless KYC & AML. Intelligent data to onboard and monitor any business, fast. An AML RightSource Company.

Technology
Industry
51-200
Employees
2010
Founded Year

Mission & Purpose

Arachnys accelerates onboarding and monitoring by providing the best global KYC and AML data. Enriched, intelligent data on customers enables straight-through processing and means fewer customer touchpoints, less risk and quicker revenue. Real-time registry and adverse media connections allow you to keep regulators happy while reducing refresh costs and improving customer experience. A suite of APIs allow modular integration into customer lifecycle and case management tools, removing manual processes and reducing headcount. Founded in 2010, we’ve helped some of the world’s biggest banks avoid regulatory fines, remediation costs and improved efficiency.