| Job Title | Lead – TBML |
| Job ID | 42802 |
| Organization | Yes Bank |
| Location | R Tech Park Goregaon Office |
| City | Mumbai |
| Job Type | Permanent |
| Employment Type | Full Time |
| Work Model | Work From Office |
| Experience Required | 8 – 12 Years |
| Domain | AML / Financial Crime Compliance |
| Specialization | Trade-Based Money Laundering |
| Team Leadership | Lead TBML analysts, allocate work, monitor productivity, ensure SOP adherence |
| Monitoring & Investigations | Guide investigations of cross-border non-trade remittances and suspicious trade transactions |
| Document Review | Analyze LCs, invoices, bills of lading, packing lists, and SWIFT messages |
| Risk Identification | Detect red flags such as over/under invoicing, phantom shipments, shell entities, round-tripping, unusual trade routes |
| Quality Assurance | Perform second-level QC/QA on analyst investigations |
| Regulatory Reporting | Review and submit suspicious transaction reports to Financial Intelligence Unit – India |
| Stakeholder Management | Coordinate with trade operations, compliance, sanctions, and business units |
| Audit & Governance | Support regulatory audits and enterprise AML reviews |
| Training & Policy | Train analysts, update TBML procedures and risk indicators |
| Process Improvement | Recommend automation, monitoring enhancements, and risk control improvements |
| Key Skills | TBML investigation, trade finance document review, AML compliance, cross-border remittance monitoring |
