About DBS: DBS Bank has been present in India for 30 years, opening its first office in Mumbai in 1994. DBS Bank India Limited is the first among the large foreign banks in India to start operating as a wholly owned, locally incorporated subsidiary of a leading global bank. As a trusted partner, DBS provides a range of banking services for large, medium, and small enterprises and individual consumers in India, focusing on a seamless customer experience that helps them ‘Live more, Bank less’. In November 2020, erstwhile Lakshmi Vilas Bank was amalgamated with DBS Bank India Limited. DBS Bank India now has a network of ~500 plus branches across 19 Indian states. Job Purpose The Team Lead AML Surveillance Operations position is a holistic role covering various aspects of AML/CFT transaction monitoring and reporting, ensure compliance with the regulatory and reporting aspects of FIU-IND and RBI KYC Directions. The candidate will independently manage a team of analysts in the Bank’s AML/CFT Transaction Surveillance unit and report to the Vice President, Head AML Transaction Surveillance. Responsibilities Lead and strengthen the Bank’s Transaction Surveillance function from AML/CFT perspective, by driving effective monitoring, regulatory compliance and strategic transformation initiatives Ensure robust detection, investigation, and reporting of suspicious activity from AML/CFT perspective Delivering key surveillance system enhancements, automation and risk mitigation projects Stay abreast of regulatory requirements, FIU-IND guidance/advisories and industry best practices and implement appropriate measures to optimize alert generation (reduce false positives), which ensuring regular rule review/testing requirements Drive change agenda and develop team of analysts for effective AML/CFT risk management Requirements: At least 5 years’ experience in AML/CFT transaction monitoring, surveillance, or compliance within the financial services industry Strong understanding of regulatory requirements including FIU-IND advisories and industry best practices Analyze large volume of data points, identifying issues and recommend solutions Reasoned judgment, diplomacy, and tact, with a willingness to speak up amid adversity Excellent communication skills and ability to build rapport with both internal and external stakeholders. Open to learning new skills and industry developments. Proven track record in driving process improvements Added advantage is specialised certification / qualification is available in the Financial Crime / AML aspects. Location: Mumbai Job: Compliance Schedule: Regular Employee Status: Full time DBS is more than a bank — we're shaping the future of finance and communities. With innovation at our core and impact in our DNA, we go beyond banking to build careers, relationships, and a better world. DBS is a leading financial services group in Asia with a presence in 19 markets. Headquartered and listed in Singapore, DBS is in the three key Asian axes of growth: Greater China, Southeast Asia and South Asia. Recognised for its global leadership, DBS has been named “World’s Best Bank” by Global Finance, “World’s Best Bank” by Euromoney and “Global Bank of the Year” by The Banker. The bank is at the forefront of leveraging digital technology to shape the future of banking, having been named “World’s Best Digital Bank” by Euromoney and the world’s “Most Innovative in Digital Banking” by The Banker. In addition, DBS has been accorded the “Safest Bank in Asia” award by Global Finance for 15 consecutive years from 2009 to 2023. DBS provides a full range of services in consumer, SME and corporate banking. As a bank born and bred in Asia, DBS understands the intricacies of doing business in the region’s most dynamic markets and is committed to building lasting relationships with customers. With its extensive network of operations in Asia and emphasis on engaging and empowering its staff, DBS presents exciting career opportunities.

Assistant Vice President, Team Lead, Transaction Surveillance Unit, Legal Compliance and Secretariat.

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