Assistant Manager - AML Transaction Monitoring

Prior experience of fine-tuning AML models, TM threshold analysis, working with AML/Compliance teams in a global environment, exposure to Tools such as Actimize, NetReveal, and Thetaray

Continuous learning and upgrading in AML/CTF domain, certifications like CAMS, ICA, and similar will be highly valued (good to have)

Experience handling tasks in a Financial Securities and/or compliance domain (good to have) Role Overview: As an Assistant Manager - AML TM at BNP Paribas India Solutions, you will be based in Mumbai, India, supporting the AML process leader's objectives and monitoring & project initiatives for various compliance domains within BNP Paribas Group. You will act as a project coordinator between IT, Central, Regional & country compliance teams. Key Responsibilities:

Support AML transaction monitoring fine-tuning activities and review existing AML & TM Thresholds as assigned

Propose enhancements/alterations/Scope extension after analyzing the impact on true matches & SAR impact

Provide recommendations on methods for AML monitoring process, Back testing, and Fine-Tuning methodologies

Contribute to various project initiatives to support AML Process leader

Support AML Tool Model enhancement by resolving data quality issues of alerts monitored and changing parameters to avoid false positive hits

Contribute to preparation/distribution of dashboards (KPIs)

Extend support to ongoing or new initiatives/studies to further improve the AML monitoring framework

Ensure regulatory adherence and compliance