Aml & Trade Compliance - Mumbai - Andheri

5 days ago

Mumbai Maharashtra, India Acura solutions Full time

Job Purpose To ensure the bank s adherence to Anti-Money Laundering AML and Counter-Terrorist Financing CTF regulations by implementing monitoring and improving compliance programs policies and controls The role will focus on identifying assessing and mitigating AML CTF risks while supporting business operations in maintaining regulatory compliance Key Responsibilities Transaction Monitoring Review and analyze customer transactions to identify suspicious activity in accordance with AML laws and internal policies Customer Due Diligence CDD KYC Conduct and review KYC checks for onboarding and periodic reviews of customers Retail Corporate Private Banking Enhanced Due Diligence EDD Perform deeper investigations for high-risk clients PEPs and sanctioned entities Suspicious Activity Reporting SAR Investigate alerts prepare internal escalation reports and file Suspicious Transaction Reports STRs with regulatory authorities when necessary Sanctions Screening Monitor and review customer and transaction data against sanctions lists OFAC UN EU HMT etc Regulatory Compliance Ensure compliance with AML laws FATF guidelines and local regulatory requirements Training Awareness Conduct periodic AML awareness training for staff and provide guidance on compliance policies Policy Development Assist in developing reviewing and updating AML CTF policies and procedures Audit Regulatory Support Coordinate with internal audit external auditors and regulators during AML inspections or reviews Data Management Maintain accurate records of investigations reports and customer documentation in compliance with data retention policies

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