AML controls officer

The Senior AML Controls Officer based in Hyderabad will support and oversee all AML, KYC, PEP and sanction screening related policies, systems, processes and operations across all business lines and APAC locations while maintaining a close partnership with location MLROs and Compliance functions. The role is responsible for supporting APAC AML strategy and day-to-day operations ensuring strict adherence with the relevant AML regulation. The individual will have broad responsibility for designing and executing strategy, development, continuous improvement of processes and world class execution (within the location and coordinating the same across regional counter parts) that drives a robust experience (for our external clients and internal business partners). This individual will work closely with client relations, client onboarding, technology, data and corporate functions (e.g., compliance and legal). The individual will be a collaborative professional working at the intersection of business, technology and corporate functions with the ability to deliver results by working together with global colleagues and teams. The Senior AML Controls Officer will provide leadership to junior staff.