Anti-Money Laundering Specialist

3 weeks ago

Mumbai, Maharashtra, India Generali Central Life Insurance Full time

Job location: Mumbai (Vikhroli)

Job Summary

  • AML-CFT compliance management: Overall management of compliance with AML-CFT Policy, Sanctions Policy of IRDAI & Generali group
  • Alert/Red flag indicator review: Ability to define rule engines for generation of alerts, review, including investigation as appropriate for detecting money laundering tendencies
  • Reporting of STR/SAR: Verifying data as per red flag alerts and reporting of Suspicious transactions to Financial Intelligence Unit
  • Compliance with Sanctions process: Ensuring that Sanction Lists are up to date and screening of Sanctioned persons are done with utmost accuracy with the help of IT systems
  • Generali AFC reporting compliance: Complying with Generali guidelines and policies on AML-CFT/Sanctions and reporting
  • Training on AML-CFT & Sanctions: Providing clarifications and training on AFC topics to employees and stakeholders
  • Monitoring and Review: Independently monitor and review the Company's AML processes and policies and suggest recommendations in line with the applicable laws/guidelines.
  • Record maintenance: Maintenance of records and reports for reference
  • Compliance Assurance: 2nd Level Control Testing of Underwriting and Operational activities (Policy issuance, customer servicing and complaints management)
  • Advisory on the Compliance Matters: Assess new business proposal, regulations, circulars and advise the business team on its implications and implementation.

Competencies

  • Proficiency in using AML/CFT software and tools.
  • Strong analytical and investigative skills
  • Ability to work independently and as part of a team.
  • Excellent communication and interpersonal skills.

Education & Experience

  • Minimum Education: Bachelor's degree, Preferably Chartered Accountant, MBA
  • Certifications: AML/CFT compliance
  • Experience: Minimum of 5-7 years of experience in AML/CFT compliance, preferably in the life insurance or financial services industry.
  • Hands on experience in SQL and MS office applications (Excel, PowerPoint & Word)

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