Manager-AML
2 days ago
Purpose of the Job (Brief)
The incumbent will be responsible to ensure that Bank complies with AML regulations and provides necessary support to the Compliance function in monitoring of transactions.
Roles and Responsibilities
- Closure of alerts with respect to AML
- Recommending STRs on cases fit for STR filing
- To do various transaction monitoring activities
- Preparation and Updation of data for FIU reporting
- Suggesting AML process improvement plans to eliminate gaps
- Ensuring that the Bank complies with RBI regulations and provides necessary support to the Compliance function.
- Team player and result-oriented
- In-depth knowledge on PMLA
- Analytical and problem-solving abilities
- Excellent communication skills
- Hands on MS-Excel; SQL would be an added advantage
Preferred candidate profile
- Closure of AML alerts
- Conduct trainings on RBI Compliances
- Process Improvement Plans
- Reporting and presentations on non- compliances
- Documentation on AML procedures
- Coordinate with internal auditor
Contributory: Makes a major contribution to a decision or policy judgment reached by others
Guidance to staff and various team members on AML related issues.
If interested, kindly share your updated CV on
Thanks & Regards,
Riya Choudhary
Bean HR Consulting-"Ahead Your Search"
Locations:- Ghaziabad (Delhi-NCR) / Dehradun
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