Anti-Money Laundering Specialist

3 weeks ago

Mumbai India Generali Central Life Insurance Full time

Job Description

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)

  • Anti-Money Laundering

    1 week ago

    India Crisil Full time ₹ 12,00,000 - ₹ 36,00,000 per year

    We are seeking a highly experienced Senior AML Risk Management Analyst to lead our AML risk management team. The successful candidate will be responsible for developing, implementing, and maintaining a comprehensive AML risk management program that identifies, assesses, and mitigates anti-money laundering risks associated with our customers, products, and...

  • Anti-Money Laundering Analyst

    4 weeks ago

    Mumbai, India TP Full time

    Job Title: AML/KYC AnalystExperience Required: Minimum 0.6 months in Anti-Money Laundering (AML) and Know Your Customer (KYC) processesLocation: Malad WestShift: RotationalNotice Period: Immediate joiners only

  • Anti-Money Laundering Analyst

    4 weeks ago

    Mumbai, India TP Full time

    Job Title: AML/KYC AnalystExperience Required: Minimum 0.6 months in Anti-Money Laundering (AML) and Know Your Customer (KYC) processesLocation: Malad WestShift: RotationalNotice Period: Immediate joiners only

  • Anti-Money Laundering Specialist

    2 weeks ago

    Mumbai, Maharashtra, India, Maharashtra Generali Central Life Insurance Full time

    Job location: Mumbai (Vikhroli) Job SummaryAML-CFT compliance management: Overall management of compliance with AML-CFT Policy, Sanctions Policy of IRDAI & Generali groupAlert/Red flag indicator review: Ability to define rule engines for generation of alerts, review, including investigation as appropriate for detecting money laundering tendenciesReporting of...

  • Anti-Money Laundering Analyst

    2 weeks ago

    Noida, India AML RightSource Full time

    Job Description An Associate Analyst I works with our clients (banks and non-bank institutions) to provide review and analysis in order to help them fight financial crime and mitigate financial crime risks. The purpose of this role is to detect and investigate unusual financial activity by performing detailed monitoring of moderate to complex account...

  • Anti-Money Laundering Specialist

    3 weeks ago

    Mumbai, 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 -...

  • Anti-money laundering specialist

    3 weeks ago

    Mumbai, 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 ...

  • Anti-money laundering specialist

    2 weeks ago

    Mumbai, 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...

  • Anti-Money Laundering Specialist

    3 weeks ago

    Mumbai, India Generali Central Life Insurance Full time

    Job location: Mumbai (Vikhroli)Job SummaryAML-CFT compliance management: Overall management of compliance with AML-CFT Policy, Sanctions Policy of IRDAI & Generali groupAlert/Red flag indicator review: Ability to define rule engines for generation of alerts, review, including investigation as appropriate for detecting money laundering tendenciesReporting...

  • Anti-Money Laundering Specialist

    3 weeks ago

    Mumbai, 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-...