Anti-Money Laundering Specialist

Purpose of the Job 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. Deliverables of alerts with respect to AMLSTRs on cases fit for STR filingdo various transaction monitoring activitiesand Updation of data for FIU reportingAML process improvement plans to eliminate gapsthat the Bank complies with RBI regulations and provides necessary support to the Compliance function.Demonstrate player and result-orientedknowledge on PMLAand problem solving abilitiescommunication skillson MS-Excel; SQL would be an added advantageDecision Level Prime: Final Decision Making authority, accountable to the ManagementClosure of AML alertsConduct trainings on RBI CompliancesProcess Improvement PlansReporting and presentations on non compliancesShared: Decisions reached jointly with peers on a collective basison AML procedureswith internal auditorContributory: Makes a major contribution to a decision or policy judgment reached by othersGuidance to staff and various team members on AML related issues.