AML Monitoring
3 hours ago
Role DescriptionThe position is located in Mumbai and report to the Head of Transaction monitoring, India and head of Transaction Monitoring Investigations or his delegate in the region and undertaking transaction reviews to identify suspicious transactions and preparation of report thereof.Your key responsibilitiesDepending on the experience of the candidate, some or all of the following responsibilities will be assigned:Perform AML monitoring of assigned businesses or jurisdictions.Perform or support autonomous reviews and investigations.Coordinate and/or prepare the required management information reporting data for local, regional or global submission as applicable.Involvement in FCI-related technical and project work and user-acceptance tests.Provide input on key initiatives and other ad hoc projects as needed.Resolving AML/CTF Investigations before these issues have a negative impact on the banks financial position, reputation or become a regulatory issue.Review and analyze daily AML/CTF Cases to ensure that investigations are accomplished to address transactions that contravene the banks or regulatory policy. Ensure these occurrences are documented in the case for regulatory/audit level reviews.Investigate cases and associated transactions and identify potential areas of risk (financial, reputational, and regulatory) within the transactions and associated client relationship review.Investigate cases utilizing knowledge of money laundering, financing of terrorism and related issues, seeking guidance and assistance when required from the Team Manager and other colleagues.Internet and external database searches to ensure no adverse information (RAI) is noted on the client/partiesHandle complex and confidential cases with little or no guidanceAccountable to ensure the audit trail is complete for all Cases.Identify suspicious transactions/ behavior and report to the principal officer.Ensure all alerts and cases are completed within the mandated timeframeIdentify current transaction typologies and keep abreast of emerging ones and apply said typologies to the working of the casesProvide support and assistance to the AML/CTF Manager with respect to the requirement that the internal systems parameters are reviewed at least annuallyEscalate data quality and system issues to the AML/CTF ManagerYour skills and experience2 to 5 years of experience in AML roleA background in a Financial Investigation Unit or Financial Crime Investigations with broad knowledge of AML or other investigationsFamiliarity with diverse banking products across business lines and experience in working on AML monitoring and case management systems.Demonstrated problem-solving and analytical skillsAttention to detail and efficientBe a subject matter expert in AML/CTF typologies/trendsAbility to Review Evidential Case Files using knowledge of LegislationStrong analytical skills with an investigative mindsetStrong attention to detailThe ability to work under pressure and within tight deadlines with no loss of accuracyAn understanding of the legal and compliance issues of complex banking organizationsStrong verbal and written communication skillsTeam player - The ability to work well within a teamRelevant AML or related certifications (CAMS, ICA Diploma etc.)Relevant tertiary qualificationsPrevious law enforcement experience an assetPrevious experience in investigationsA culture of continuous learning to aid progression
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AML Monitoring
5 days ago
Mumbai, Maharashtra, India Deutsche Bank Full time ₹ 9,00,000 - ₹ 12,00,000 per yearRole DescriptionThe position is located in Mumbai and report to the Head of Transaction monitoring, India and head of Transaction Monitoring Investigations or his delegate in the region and undertaking transaction reviews to identify suspicious transactions and preparation of report thereof.Your key responsibilitiesDepending on the experience of the...
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AML Monitoring
5 days ago
Mumbai Capital, India Deutsche Bank Full time ₹ 12,00,000 - ₹ 24,00,000 per yearJob Description: Job Description Job Title- Transaction Monitoring Investigations NCTLocation- MumbaiRole DescriptionThe position is located in Mumbai and report to the Head of Transaction monitoring, India and head of Transaction Monitoring Investigations or his delegate in the region and undertaking transaction reviews to identify suspicious...
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Aml - Transaction Monitoring (Global Operations
2 weeks ago
Mumbai, India Riverforest Connections Full time**AML - Transaction Monitoring - APAC/ EMEA Shift** **Position Purpose**: The position is in an extended team of AML Process Leader team in Paris which using a risk based approach, ensures the effective improvement of AML Compliance processes, monitors the end to end processes, guarantees the deployment of the strategy, brings clarity and transparency. The...
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Aml Monitoring
2 weeks ago
Mumbai, Maharashtra, India Deutsche Bank Full time**AML Monitoring & Screening Control Associate**: **Job ID**:R0352278**Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**:2024-10-28**Location**:Mumbai**Position Overview**: **Job Title - **AML Monitoring & Screening Control Associate** **Location - **Mumbai, India** **Role Description** The position is located in Mumbai and report to the...
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AML Monitoring
3 weeks ago
Mumbai, India Deutsche Bank Full timeJob Description Job Title- Transaction Monitoring Investigations NCT Location- Mumbai Role Description The position is located in Mumbai and report to the Head of Transaction monitoring, India and head of Transaction Monitoring Investigations or his delegate in the region and undertaking transaction reviews to identify suspicious transactions and preparation...
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AML Monitoring
3 weeks ago
Mumbai, India Deutsche Bank Full timeJob Description Job Title- Transaction Monitoring Investigations NCT Location- Mumbai Role Description The position is located in Mumbai and report to the Head of Transaction monitoring, India and head of Transaction Monitoring Investigations or his delegate in the region and undertaking transaction reviews to identify suspicious transactions and preparation...
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Aml Officer
1 week ago
Mumbai, India Deutsche Bank Full time**Job title : Anti-Financial Crime - Anti-Money Laundering Officer - AVP** **Location : Mumbai** Overview The Role is responsible for the AML, CTF, Sanctions & Embargoes related matters in India. This ensures that all relevant AML/CTF policies, procedures, systems and controls are implemented effectively, all AML/CTFrelevant legal, regulatory and DB Group...
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AML Compliance
3 days ago
Mumbai, Maharashtra, India Acura Solution Full time ₹ 12,00,000 - ₹ 24,00,000 per yearJob Description:Job PurposeTo 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...
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AML Lead
2 weeks ago
Mumbai, Maharashtra, India TREQ Full time ₹ 12,00,000 - ₹ 36,00,000 per yearCompany: Trade PeLocation: Mumbai (Onsite)Type: Full-timeExperience: 8–12+ yearsAbout Trade PeTrade Pe is a fast-growing fintech company in the cross-border banking space, building modern infrastructure that simplifies and accelerates global trade transactions. We are creating the backbone for global trade payments, trade banking, and digital tools that...
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Aml Analyst
4 days ago
Mumbai, Maharashtra, India Teleperformance (TP) Full time ₹ 4,00,000 - ₹ 12,00,000 per yearResponsibilities:Conduct AML analysis on transactionsInvestigate suspected fraudulent activitiesMonitor transactions for suspicious activityAnalyze transaction data for money laundering risks5 days working with 2 rotational offAML experience mandatoryInterested candidate please share updated resume to or whatsapp
